Timeband Limited

Company 02218340 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

11.7y median 6.8y

average tenure

26.4y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Carradale Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02218340
Status	Active
Type	Private Limited Company
Incorporated	05/02/1988
Address	FLAT 1 SUMMERLEE, 4 HEALD ROAD BOWDON, ALTRINCHAM, CHESHIRE, WA14 2JD
Accounts next due	28/12/2026
Accounts last made up	28/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (16)

Jacqueline Anne Lewin Director · appointed 2019
Christine Myrtle James Director · appointed 2019
Ravi Ramaswamy Noorani Seshaiyer Director · appointed 2019
Sandra Fisher Secretary · appointed 2005
Kenneth James Fisher Director · appointed 2000

Show 11 former officers

Meenakshi Ravi Director · appointed 2019 · resigned 2022
Donal O'Leary Director · appointed 2005 · resigned 2016
Anita Devadoss Director · appointed 2003 · resigned 2019
Kathryn Haskell Secretary · appointed 2002 · resigned 2005
Peter Mackenzie Director · appointed 2000 · resigned 2002
Michael Joseph Dillon Director · appointed 2000 · resigned 2006
Michael Brassington Secretary · appointed 2000 · resigned 2002
Philip Nicholas Hinchliffe Secretary · resigned 2000
Geraldine Angela Mockler Director · resigned 1998
Anne Mcknight Director · resigned 1999
Terence John Law Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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