Timpson Group Limited
Company 02339274 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.
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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.
2 directors on the board
- William John Anthony Timpson Director
- Nicholas Canning Director · appointed 2025
1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- William John Anthony Timpson Director
- Nicholas Canning Director · appointed 2025
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.
Dormant 21Other services 9Professional services 6Property 3Retail and trade 2Finance 1Hospitality 1Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Timpson Services Limited 1 shared director
- Columbine Cleaners LTD 1 shared director
- Timpson Shops Limited 1 shared director
- Sandymere Limited 1 shared director
- Timpson Shoes Limited 1 shared director
- Timpson International Franchising Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02339274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1989 |
| Address | TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, M23 9TT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Timpson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iconx International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-12 - Timpson France Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-08 - Anthony A. Barker Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10 - James Shoe Care Canada Place Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 - Collective Pensions Limited
75-100% shares, 25-50% voting · notified 2026-02-27 - Timpson Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-07 - Snappy Snaps Franchises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-06
Officers (11)
- Nicholas Canning Director · appointed 2025
- Paresh Majithia Secretary · appointed 2003
- William John Anthony Timpson Director
Show 8 former officers
- Sarah Beatrice Dunning Director · appointed 2020 · resigned 2025
- Stephen Peter Robertson Director · appointed 2010 · resigned 2024
- Roger Lane Smith Director · appointed 2005 · resigned 2019
- James Timpson Director · appointed 2005 · resigned 2024
- Patrick Balster Farmer Director · appointed 2005 · resigned 2013
- Martin Lawrence Tragen Director · appointed 1991 · resigned 2003
- Peter John Cookson Director · resigned 1991
- Stuart Michael Williams Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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