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Timpson Franchises Limited

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

Network

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

Who leads it

Previous officers 24

  1. James Timpson 2011-2024 Director View profile
  2. Timpson Keys Direct Limited 2003-2023 Corporate-director View profile
  3. Minit PLC 2001-2011 Corporate-director View profile
  4. Adrian Ford Jones 2000-2001 Director View profile
  5. Gavin William Chittick 1999-2000 Director View profile
  6. John Hamilton Mccabe 1998-1998 Director View profile
  7. Ernie Gilburd 1998-2000 Director View profile
  8. Wassim Kenneth Begley 1998-1999 Director View profile
  9. John Leonard Avery 1998-1998 Director View profile
  10. Nicholas Joslin 1997-1998 Director View profile
  11. John Ellis Jackson 1996-1998 Director View profile
  12. Neil Geoffrey Fraser 1994-1996 Director View profile
  13. Elizabeth Fagan 1993-1995 Director View profile
  14. Julia Ann Nedza 1993-1994 Director View profile
  15. Andrew David Allen Pearse 1993 Director View profile
  16. Richard John Meyers 1997 Director View profile
  17. Robin Martin Baker 1993 Director View profile
  18. Minit Corporate Services Limited 2001-2011 Corporate-secretary View profile
  19. Avtar Singh Johal 2000-2001 Secretary View profile
  20. Martin Healy 2000-2000 Secretary View profile
  21. Michael John Bishop 1999-2000 Secretary View profile
  22. Leonard Richard Wells 1999-1999 Secretary View profile
  23. Christopher Robert Veitch 1998-1999 Secretary View profile
  24. Robert Careless 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/1964

Financials

Total assets
-£268,000
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.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 20Other services 9Professional services 7Property 2Retail and trade 2Finance 1Hospitality 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

  • 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
00789908
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