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Company

Timbmet Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Timbmet Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Alexander Mawson Gambroudes 2025-2026 Director View profile
  2. Christopher John Rudd 2017-2026 Director View profile
  3. Martyn Christopher Meade 2017-2017 Director View profile
  4. Sean Daniel O'Sullivan 2013-2019 Director View profile
  5. Nigel Martyn Cox 2013-2022 Director View profile
  6. Paul Edward Rivers 2013-2017 Director View profile
  7. Clive Roger Thewlis 2011-2017 Director View profile
  8. Gillian Mary Pagett 2007-2008 Director View profile
  9. Brett Tyler 2005-2005 Director View profile
  10. Jeremy Mark James Bristoe 2001-2013 Director View profile
  11. Francis Stuart Conboy 2000-2003 Director View profile
  12. Francis Patrick Gallagher 2000-2004 Director View profile
  13. Boston, Neil Moir, Mr. 2000-2009 Director View profile
  14. Stephen John Key 1999-2004 Director View profile
  15. John Peter Oswald Cole 1999-2004 Director View profile
  16. Geoffrey Raymonde Pugh 1998-2003 Director View profile
  17. Simon Fineman 1997-2017 Director View profile
  18. Barry Lucas Tooth 1997-1998 Director View profile
  19. David Noel Slater 1997-2001 Director View profile
  20. Rose Miriam Kemp 1995-2013 Director View profile
  21. Anthony Joseph Brendan James 1995-2000 Director View profile
  22. Adrian Robert Sumner 1995-2006 Director View profile
  23. Edward Charles Greenbury 1995-1999 Director View profile
  24. Dezider Daniel Kemp 1995-2009 Director View profile
  25. Cole and Cole Limited 1995-1995 Corporate-nominee-director View profile
  26. David Brian Grossman 2002-2006 Secretary View profile
  27. John William Dobson 1998-2013 Secretary View profile
  28. Geoffrey Edmund Clough 1995-2002 Secretary View profile
  29. Cole and Cole (Nominees) Limited 1995-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/1995

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.

  • Simon Fineman ceased 2017-01-19
    significant influence (firm) · notified 2016-04-06
  • Timbmet Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-19

Group

  1. Timbmet Limited is controlled by Simon Fineman
    Evidence
    ceased significant influence (firm) · notified 2016-04-06, ceased 2017-01-19 · source: Companies House PSC register

Ultimately controlled by Simon Fineman.

8 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.

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

3.6y median 0.6y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 11Professional services 4Property 2Dormant 1Finance 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
03009353
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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