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

Timac Finance (UK) Limited

Timac Finance (UK) Limited is an active UK company (number 01270683), incorporated 1976, with 1 current director, DE Laage DE Bellefaye, Rémy, Mister. Source: Companies House, updated 4th October 2026.

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

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Timac Finance (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Romain Saillard 2020-2023 Director View profile
  2. Jean-Marie TrÉLohan 2015-2020 Director View profile
  3. Philippe JéRôMe Morin 2012-2015 Director View profile
  4. SéBastien None Chauffaut 2011-2015 Director View profile
  5. Bertrand Roger Joseph Totel 2010-2012 Director View profile
  6. Hubert De Roquefeuil 2006-2010 Director View profile
  7. Bernard Mark Garforth 1999-2000 Director View profile
  8. Michel Bouquet 1997-2011 Director View profile
  9. Philip James Mason 1992-1994 Director View profile
  10. Nicolas Vermersh 1993 Director View profile
  11. Jean-Christophe Piot 1997-2006 Secretary View profile
  12. Roland Jean Alexandre Monnerie 1996-2007 Secretary View profile
  13. William Alan Grainger 1994-1996 Secretary View profile
  14. Lynsey Cotton 1994 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
28/07/1976

Group

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

1 other company 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.

1 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
01270683
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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