Timec 1487 Limited
Company 00167657 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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- John Thompson (Design & Contracting Division)Limited 1 shared director
- Spare IPG 4 Limited 1 shared director
- Vinters-Armstrongs Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00167657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1920 |
| Address | KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vinters Engineering Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Conacher, Matthew Ian Director · appointed 2025
- Rolls-Royce Industries Limited Corporate-director · appointed 2015
- Carroll, Nicola Former Director · appointed 2021 · resigned 2025
- Gentles, Jacqueline Marie Former Director · appointed 2019 · resigned 2021
- Sharpe, Carolyn Marie Former Director · appointed 2018 · resigned 2019
- Harvey-Wrate, Andrew Former Director · appointed 2015 · resigned 2018
- Rolls-Royce Secretariat Limited Former Corporate-secretary · appointed 2010 · resigned 2015
- Rolls-Royce Directorate Limited Former Corporate-director · appointed 2010 · resigned 2015
- Waldron, Karen Former Director · appointed 2008 · resigned 2015
- Ashfield, John Richard Former Director · appointed 2000 · resigned 2004
- Warren, John Emmerson Former Director · appointed 2000 · resigned 2008
- Goma, Delrose Joy Former Secretary · appointed 2000 · resigned 2010
- Abesser, Susan Jane Former Secretary · appointed 1999 · resigned 2000
- Mckeown, Richard Edmund Former Secretary · appointed 1999 · resigned 1999
- John, Andrew Lloyd Former Director · appointed 1998 · resigned 2000
- Forster, Paul Martin Former Secretary · appointed 1998 · resigned 1999
- Miller, David Robert Former Director · appointed 1998 · resigned 1998
- Llewellyn, Victoria Anne Former Secretary · appointed 1997 · resigned 1998
- Tobin, Michael Former Director · appointed 1997 · resigned 1998
- Felton, Elizabeth Jayne Former Secretary · appointed 1995 · resigned 1997
- Clarke, Philip John Former Director · appointed 1995 · resigned 1998
- Bevins, Nicholas Former Director · resigned 1997
- Dyer, Julian Swinnerton Former Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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