Company
Timberlake Consultants Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Professor Giovanni Urga 2010-2017 View profile
- Professor Michael Holly 2010-2017 View profile
- Dr Marwan Izzeldin 2010-2017 View profile
- Bianca De Stavola 2010-2017 View profile
- Luis Palma Carlos De Barros 2001-2003 View profile
- Rita Palma Carlos De Gusmao Al Merei 1996-2008 View profile
- Jose Manuel Palma Carlos De Gusmao Fiuza 1999-2008 View profile
- Ana Isabel Timberlake 1996-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/07/1996
Ownership
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.
- Timberlake Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Timberlake Consultants Limited
is controlled by Timberlake Assets Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Timberlake Assets Limited
is controlled by Teresa Timberlake
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Teresa Timberlake.
4 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
- £1,047,596
- Total assets
- £1,085,318
- Cash
- £97,764
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
2 directors on the board
- Teresa Timberlake Director · appointed 1996
- David Charles Corbett Director · appointed 2009
Directors past 6 years
- Teresa Timberlake Director · appointed 1996
- David Charles Corbett Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Teresa Timberlake Director · appointed 1996
- David Charles Corbett Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03225632
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data