Skip to contentClarengateINTELLIGENCE
Companies/10605586

Tim Holdco Limited

Private Limited Company · Surbiton

ActiveUnited KingdomIncorporated 2017Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-07 · No cessation recorded

Source record 107850200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 5 historical
JN
Janet NortheyCurrent secretary
Appointed 2023-09-26 · 3 yrs
+13 others
SC
Sally CowdryCurrent director
Appointed 2023-01-31 · 3 yrs · Director
+7 others
PB
Paolo BaordaCurrent director
Appointed 2022-06-01 · 4 yrs · Private Equity Investment Professional
+8 others
MH
Matthew HillCurrent director
Appointed 2021-04-07 · 5 yrs · Director
+1 other
CF
Christine FranksCurrent director
Appointed 2021-04-07 · 5 yrs · Chartered Accountant
+5 others
JD
Juan De OchoaCurrent director
Appointed 2020-07-28 · 6 yrs · Private Equity Executive
+4 others
AD
Andrew DuncanCurrent director
Appointed 2018-06-04 · 8 yrs · Chief Executive Officer
+4 others
MC
Mattia CaprioliCurrent director
Appointed 2017-07-04 · 9 yrs · Director
+5 others
DB
Dominic BinefaCurrent director
Appointed 2017-07-04 · 9 yrs · Chartered Accountant
+11 others
Show 5 historical appointments
RG
Rakhi Goss CustardResigned director
Resigned 2021-04-07 · 1 yr · Non-Executive Director
AC
Andrew CrawleyResigned director
Resigned 2021-04-07 · 4 yrs · Chief Commercial Officer
WW
William WaggottResigned director
Resigned 2017-07-04 · Director
JM
Joerg MetznerResigned director
Resigned 2017-02-07 · 5 yrs · Investor
EP
Edouard PillotResigned director
Resigned 2017-02-07 · 3 yrs · Investor

Board profile

People with appointments
9
Directors assessed
8
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active