Timpson Limited
Company 00675216 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- William John Anthony Timpson Director
Also govern a charity
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Timpson Services Limited 1 shared director
- Columbine Cleaners LTD 1 shared director
- Timpson Shops Limited 1 shared director
- Sandymere Limited 1 shared director
- Timpson Shoes Limited 1 shared director
- Timpson International Franchising Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00675216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1960 |
| Address | TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, M23 9TT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
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.
- Sandymere Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07750282
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Austin Timpson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Watch LAB Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-12 - Itwr Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-12-30
Officers (8)
- Paresh Majithia Secretary · appointed 2003
- William John Anthony Timpson Director
Show 6 former officers
- Roger Lane Smith Director · appointed 2012 · resigned 2019
- Stephen Peter Robertson Director · appointed 2012 · resigned 2023
- Patrick Balster Farmer Director · appointed 2012 · resigned 2015
- James Timpson Director · appointed 2005 · resigned 2024
- Martin Lawrence Tragen Director · appointed 1992 · resigned 2003
- Peter John Cookson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record