Timeweave Limited
Company 00957155 Liquidation
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ashley Finance Limited 2 shared directors
- Ultimate Asset Finance Limited 2 shared directors
- Ultimate Trade Finance Limited 2 shared directors
- Ultimate Finance Limited 2 shared directors
- Ultimate Finance Group Limited 2 shared directors
- Ultimate Business Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00957155 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/06/1969 |
| Address | C/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mayfair Capital Investments Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Joshua Marc Levy Director · appointed 2017
- Neil Armstrong Mcmyn Director · appointed 2017
- David Charles Mcnae Craven Director · appointed 2011
Show 26 former officers
- Ronald Alexander Robson Director · appointed 2013 · resigned 2017
- Graham Thomas Parr Director · appointed 2010 · resigned 2012
- John Sadler Secretary · appointed 2010 · resigned 2013
- Richard Anthony Mcguire Director · appointed 2010 · resigned 2013
- Peter Michael Bertram Director · appointed 2007 · resigned 2011
- Stephen Michael Mansfield Director · appointed 2007 · resigned 2008
- Lorri Warrington Secretary · appointed 2006 · resigned 2010
- Alan James Mcwalter Director · appointed 2003 · resigned 2010
- James Andrew Soulsby Director · appointed 2001 · resigned 2010
- Martin Keith Randall Director · appointed 2000 · resigned 2007
- Chamberlain, Michael Albert John, Dr Director · appointed 2000 · resigned 2008
- Stephen Anthony Ollis Secretary · appointed 1999 · resigned 2001
- Claire Louise Minikin Secretary · appointed 1996 · resigned 1999
- Hyung-Jae Lee Director · appointed 1996 · resigned 1998
- Nahm-Wook Lee Director · appointed 1995 · resigned 1996
- Alan William Morcombe Director · appointed 1994 · resigned 2010
- David Gestetner Director · appointed 1994 · resigned 2000
- Donald Meyer De Groot Director · appointed 1992 · resigned 1995
- David Victor Evans Director · appointed 1992 · resigned 1995
- Michael Gerald Mclaren Director · appointed 1992 · resigned 2011
- Bristow, Geoffrey John, Dr Director · resigned 1992
- Kenneth Ronald Smith Secretary · resigned 1996
- Alan Benajmin Director · resigned 1995
- Wilmot, Robert William, Dr Director · resigned 1994
- Douglas Craig-Wood Director · resigned 2002
- Rodney Maxwell Hornstein Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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