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Company Liquidation

Timeweave Limited

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

Network

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

Who leads it

Previous officers 26

  1. Ronald Alexander Robson 2013-2017 Director View profile
  2. Graham Thomas Parr 2010-2012 Director View profile
  3. Richard Anthony Mcguire 2010-2013 Director View profile
  4. Peter Michael Bertram 2007-2011 Director View profile
  5. Stephen Michael Mansfield 2007-2008 Director View profile
  6. Alan James Mcwalter 2003-2010 Director View profile
  7. James Andrew Soulsby 2001-2010 Director View profile
  8. Martin Keith Randall 2000-2007 Director View profile
  9. Dr Michael Albert John Chamberlain 2000-2008 Director View profile
  10. Hyung-Jae Lee 1996-1998 Director View profile
  11. Nahm-Wook Lee 1995-1996 Director View profile
  12. Alan William Morcombe 1994-2010 Director View profile
  13. David Gestetner 1994-2000 Director View profile
  14. Donald Meyer De Groot 1992-1995 Director View profile
  15. David Victor Evans 1992-1995 Director View profile
  16. Michael Gerald Mclaren 1992-2011 Director View profile
  17. Dr Geoffrey John Bristow 1992 Director View profile
  18. Alan Benajmin 1995 Director View profile
  19. Dr Robert William Wilmot 1994 Director View profile
  20. Douglas Craig-Wood 2002 Director View profile
  21. Rodney Maxwell Hornstein 2007 Director View profile
  22. John Sadler 2010-2013 Secretary View profile
  23. Lorri Warrington 2006-2010 Secretary View profile
  24. Stephen Anthony Ollis 1999-2001 Secretary View profile
  25. Claire Louise Minikin 1996-1999 Secretary View profile
  26. Kenneth Ronald Smith 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/1969

Group

No further corporate or individual controller is recorded above Timeweave Limited on the PSC register - it appears to be the top of its group.

12 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.

3 directors on the board

11.2y median 9.1y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 14Professional services 4Property 3Business services 2Other services 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
00957155
Status
Liquidation
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