Time Products Limited
Company 00260618 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hirst Brothers and Company Limited 2 shared directors
- Carley & Clemence,Limited 2 shared directors
- Sekonda Limited 2 shared directors
- Elco Clocks & Watches Limited 2 shared directors
- Time Products (UK) Limited 2 shared directors
- Almar PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00260618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1931 |
| Address | 27 BERKELEY SQUARE, LONDON, W1J 6EL |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Almar Plc
ownership of shares 75-100%
Officers (12)
- Leslie David Michaels Director
- Marcus Jonathan Margulies Director
- Wendy Colville Secretary
Show 9 former officers
- David Wyndham Merriman Director · appointed 2009 · resigned 2022
- Julian David Pollock Director · appointed 1997 · resigned 2003
- Michael Daniel Boohan Director · appointed 1994 · resigned 2001
- Frank Riddell Frame Director · appointed 1992 · resigned 2001
- Keith John Brooks Director · resigned 1997
- Richard Norman Darbey Langdon Director · resigned 1993
- Nicolas Charles Maximilien Thum Director · resigned 1993
- Brian Christopher Samuel Bean Director · resigned 1995
- Roger H S Tsui Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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