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Company

Timab Industries (UK) Limited

Timab Industries (UK) Limited is an active UK company (number 03290309), incorporated 1996, with 1 current director, Sir Clement Houllier. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Timab Industries (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Becker, Yohan, Director 2018-2023 Director View profile
  2. SéBastien None Chauffaut 2011-2011 Director View profile
  3. Olivier Poli 2011-2018 Director View profile
  4. Jean Feancois Remond 2009-2011 Director View profile
  5. Oliver Poli 2007-2009 Director View profile
  6. Gilles Le Jean 2001-2025 Director View profile
  7. Daniel Collin 1996-2007 Director View profile
  8. Jacques Chollet 1996-2007 Director View profile
  9. Jean-Marie TrÉLohan 2015-2023 Secretary View profile
  10. Sebastien Chauffaut 2007-2015 Secretary View profile
  11. Jean-Christophe Piot 1998-2001 Secretary View profile
  12. James Edward Mcauliffe 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1996

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.

Group

  1. Timab Industries (UK) Limited is controlled by Timac Finance (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 · source: Companies House PSC register

Ultimately controlled by Timac Finance (UK) Limited.

1 other company 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.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03290309
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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