Timberlake Consultants Limited
Company 03225632 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
- 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.
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
- Timberlake Planning Limited 2 shared directors
- Tlke Limited 2 shared directors
- Timberlake Assets Limited 2 shared directors
- Timberlake Overseas Limited 2 shared directors
- Timberlake 123 Limited 2 shared directors
- Timberlake Wellness Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03225632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1996 |
| Address | 2C BLAKE MEWS, KEW GARDENS, RICHMOND, TW9 3GA |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (10)
- David Charles Corbett Director · appointed 2009
- Teresa Timberlake Director · appointed 1996
Show 8 former officers
- Urga, Giovanni, Professor Director · appointed 2010 · resigned 2017
- Holly, Michael, Professor Director · appointed 2010 · resigned 2017
- Izzeldin, Marwan, Dr. Director · appointed 2010 · resigned 2017
- Bianca De Stavola Director · appointed 2010 · resigned 2017
- Luis Palma Carlos De Barros Director · appointed 2001 · resigned 2003
- Jose Manuel Palma Carlos De Gusmao Fiuza Secretary · appointed 1999 · resigned 2008
- Rita Palma Carlos De Gusmao Al Merei Director · appointed 1996 · resigned 2008
- Ana Isabel Timberlake Secretary · appointed 1996 · resigned 2009
Directors and officers on the Companies House record, current and former.
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