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Company

Timothy Oulton United Kingdom Limited

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

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The large node is Timothy Oulton United Kingdom Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Michael John Durbridge 2022-2025 Director View profile
  2. Jon Keith Dennis Simmons 2021-2024 Director View profile
  3. Steven Vincent Arnold Minghella 2019-2023 Director View profile
  4. Steven Modupe Powell 2018-2018 Director View profile
  5. Patrick Ng 2015-2021 Director View profile
  6. Graham Charles Nelson 2013-2015 Director View profile
  7. David John Watts 2012-2018 Director View profile
  8. Richard John Pownall 2011-2018 Director View profile
  9. Richard Gomersall 2007-2008 Director View profile
  10. Dr Samantha Jane Jackson 2007-2014 Director View profile
  11. John Richard Sharwin 1994-2000 Director View profile
  12. Timothy Ivor Paul Oulton 1994-2005 Director View profile
  13. Wendy Littman 2004-2007 Secretary View profile
  14. Charles Anthony Percival Oulton 1994-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/1994

Ownership

Owned by (2) 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.

  • Oliver Oulton
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23
  • Timothy Oulton ceased 2022-11-23
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-24

Group

  1. Timothy Oulton United Kingdom Limited is controlled by Oliver Oulton
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 · source: Companies House PSC register

Ultimately controlled by Oliver Oulton.

6 other companies 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
-£7,693,815
Total assets
-£7,690,732
Cash
£307,918
Employees
47
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,477,779

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.

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

6.1y median 4.3y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Retail and trade 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
02965838
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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