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Company · Newcastle upon Tyne

Timec 1421 Limited

Non-trading company

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

Network

The large node is Timec 1421 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Michael Robert Leather 2005-2023 Director View profile
  2. Andrew James Ducker 2003-2007 Director View profile
  3. David Brown Manning 2003-2007 Director View profile
  4. Christopher Paul Wise 1996-2004 Director View profile
  5. John Alfred Harper 1994-1996 Director View profile
  6. Neil Malcolm Butler 1994-1999 Director View profile
  7. Sir Robin Napier 1994 Director View profile
  8. William Cameron Shaw 1998 Director View profile
  9. Christopher Donald Dane 2003 Director View profile
  10. Joan Dane 2004 Director View profile
  11. Zoe Lawson 2012-2019 Secretary View profile
  12. Sandra Gibbs 2007-2012 Secretary View profile
  13. Fintan Mcgrath 2005-2007 Secretary View profile
  14. John Anthony Pearson 2004-2005 Secretary View profile
  15. Frank Quinn 1998-2004 Secretary View profile
  16. Peter James Whitechurch 1994-1998 Secretary View profile
  17. Maurice Walter Back 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
25/03/1937
Registered office
Newcastle upon Tyne
Previous names
Dane & CO.,Limited (until 10/10/2013)

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.

Group

  1. Timec 1421 Limited is controlled by Dane & CO., Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Dane & CO., Limited is controlled by Amber Isobel Mary Dane
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2017-04-06 · source: Companies House PSC register

Ultimately controlled by Amber Isobel Mary Dane.

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.

Financials

Net assets
£147,227
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

22.7y median 22.7y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Construction 3Finance 3Property 3Retail and trade 2Arts and leisure 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00325904
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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