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Time and Data Systems International Limited

Time and Data Systems International Limited is an active UK company (number 01585167), incorporated 1981, with 3 current directors including Thierry Bourgeois and Thibaut Galland. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Time and Data Systems International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Misako Sano-Davies 2017-2019 Director View profile
  2. Stuart Griffiths 2012-2013 Director View profile
  3. Alan John Hardy 2012-2015 Director View profile
  4. Redjag Limited 2005-2019 Corporate-director View profile
  5. Michael Paul Sussman 2004-2016 Director View profile
  6. John Peter Davies 2003-2019 Director View profile
  7. David Wyn Hughes 2002-2003 Director View profile
  8. Steven James Nuttall 2001-2005 Director View profile
  9. Gregory Paul Eaton 2001-2005 Director View profile
  10. Michael O'Brien 2001-2003 Director View profile
  11. Anthony Henry Westropp 2001-2005 Director View profile
  12. Alun Philip John 2001-2005 Director View profile
  13. Christopher Chambers 2000-2003 Director View profile
  14. Lee Tate 1998-2001 Director View profile
  15. Caroline Elizabeth Trist 1998-2001 Director View profile
  16. Andrew Victor Wells 1998-2001 Director View profile
  17. Leif John Friestad 1997-1998 Director View profile
  18. Philip Malborough Gater 1993-2004 Director View profile
  19. David Martin James 1993-1996 Director View profile
  20. Barry Wentworth De Morgan 1996 Director View profile
  21. Peter Gerald Lawson 1996 Director View profile
  22. John William Parsons 1996 Director View profile
  23. Ellis Jones Company Secretarial Limited 2005-2009 Corporate-secretary View profile
  24. William Ian David Lazarus 2001-2005 Secretary View profile
  25. Robin Alan Mitchell 1996-2001 Secretary View profile
  26. Terence Owen Hughes 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/1981

Group

No further corporate or individual controller is recorded above Time and Data Systems International 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.

Financials

Net assets
-£726,613
Total assets
£1,975,174
Cash
£244,710
Employees
28
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£195,196

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-07-22
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

4.4y median 3y
average tenure
7.3y
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.

Public administration 3Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01585167
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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