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Companies/16433592

Timec 1901 Limited

Activities of other holding companies n.e.c. · Crook

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-09-30 · No cessation recorded

Source record 116567524
Show 2 ceased records
JB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-30 · Ceased 2025-09-30

Source record 116564235
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-05-07 · Ceased 2025-09-30

Source record 116423730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
TS
Tavia SparksCurrent director
Appointed 2025-09-30 · 1 yr · Company Director
+4 others
DS
David SheridanCurrent director
Appointed 2025-09-30 · 1 yr · Company Director
+14 others
MM
Michael MaughanCurrent director
Appointed 2025-09-30 · 1 yr · Company Director
+3 others
JB
John BustonCurrent director
Appointed 2025-09-30 · 1 yr · Company Director
+3 others
Show 2 historical appointments
Resigned 2025-05-07
PC
Philip ClareResigned director
Resigned 2025-05-07 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active