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Company

Time Products Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Time Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. David Wyndham Merriman 2009-2022 Director View profile
  2. Julian David Pollock 1997-2003 Director View profile
  3. Michael Daniel Boohan 1994-2001 Director View profile
  4. Frank Riddell Frame 1992-2001 Director View profile
  5. Keith John Brooks 1997 Director View profile
  6. Richard Norman Darbey Langdon 1993 Director View profile
  7. Nicolas Charles Maximilien Thum 1993 Director View profile
  8. Brian Christopher Samuel Bean 1995 Director View profile
  9. Roger H S Tsui 1992 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1931

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Almar PLC
    75-100% shares · notified 2016-04-06

Group

  1. Time Products Limited is controlled by Almar PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Almar PLC is controlled by Marcus Jonathan Margulies
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marcus Jonathan Margulies.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Professional services 12Dormant 4Retail and trade 4Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00260618
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data