Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Timpson Retail Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 34

  1. James Timpson 2016-2024 Director View profile
  2. Broomco 3135 Limited 2004-2016 Corporate-director View profile
  3. Timpson Keys Direct Limited 2003-2016 Corporate-director View profile
  4. Minit PLC 2001-2004 Corporate-director View profile
  5. Adrian Ford Jones 2000-2001 Director View profile
  6. Gavin William Chittick 1999-2000 Director View profile
  7. John Hamilton Mccabe 1998-1998 Director View profile
  8. Ernie Gilburd 1998-2000 Director View profile
  9. Wassim Kenneth Begley 1998-1999 Director View profile
  10. John Leonard Avery 1998-1998 Director View profile
  11. Michael Clark 1995-1998 Director View profile
  12. Nicholas Joslin 1995-1998 Director View profile
  13. John Ellis Jackson 1995-1998 Director View profile
  14. John Gordon William Dean 1995-1998 Director View profile
  15. Maggie Evans 1994-1995 Director View profile
  16. Neil Geoffrey Fraser 1994-1996 Director View profile
  17. David Neil Tregarthen 1994-1995 Director View profile
  18. Anthony Herbert Bloom 1993-1995 Director View profile
  19. Richard John Meyers 1993-1997 Director View profile
  20. John Alan Richardson 1993-1994 Director View profile
  21. Elizabeth Fagan 1995 Director View profile
  22. Colin Howard Glass 1993 Director View profile
  23. Brian William Perkins 1994 Director View profile
  24. Ingrid Bauer 1993 Director View profile
  25. Julia Ann Nedza 1994 Director View profile
  26. Timpson Repairs Limited 2007-2016 Corporate-secretary View profile
  27. Minit Corporate Services Limited 2001-2007 Corporate-secretary View profile
  28. Avtar Singh Johal 2000-2001 Secretary View profile
  29. Martin Healy 2000-2000 Secretary View profile
  30. Michael John Bishop 1999-2000 Secretary View profile
  31. Leonard Richard Wells 1999-1999 Secretary View profile
  32. Christopher Robert Veitch 1998-1999 Secretary View profile
  33. Robert Careless 1993-1998 Secretary View profile
  34. Geoffrey David Budd 1993 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

Incorporated
30/08/1938

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. Timpson Retail Limited is controlled by Broomco (3135) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Broomco (3135) Limited.

4 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

Total assets
-£8,701,553
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-27. 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.

2 directors on the board

13y median 13y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 17Other services 8Property 6Professional services 5Finance 2Retail and trade 2Hospitality 1Manufacturing 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00343857
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