Swiss Time Services Limited
Company 03143852 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.
3 directors on the board
- Christopher Donald Gillespie Director · appointed 2022
- ORR, JR., Robert Douglas Director · appointed 2025
- Thomas Brent Stuart Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Christopher Donald Gillespie Director · appointed 2022
- ORR, JR., Robert Douglas Director · appointed 2025
- Thomas Brent Stuart Director · appointed 2025
Left in the last 12 months
- Mark Peter Harrold Director · appointed 2022 · resigned 2025
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.
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.
Related organisations
- Harvey & Thompson Limited 3 shared directors
- H & T Group Limited 3 shared directors
- Chess Holdco Limited 2 shared directors
- Chess Bidco Limited 2 shared directors
Connected through a shared director
- Consumer Credit Trade Association 1 shared director
- The National Pawnbrokers' Association 1 shared director
Deterministic, from public records.
Company details
| Number | 03143852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1996 |
| Address | TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Antony Madden Coe ceased 2022-07-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Jacqueline Mary Coe ceased 2022-07-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Harvey & Thompson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
Officers (7)
- ORR, JR., Robert Douglas Director · appointed 2025
- Thomas Brent Stuart Director · appointed 2025
- Christopher Donald Gillespie Director · appointed 2022
Show 4 former officers
- Mark Peter Harrold Director · appointed 2022 · resigned 2025
- Richard David White Director · appointed 2006 · resigned 2020
- Antony Madden Coe Director · appointed 1996 · resigned 2022
- Jacqueline Mary Coe Director · appointed 1996 · resigned 2022
Directors and officers on the Companies House record, current and former.
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