Time Business Systems Limited
Company 03297839 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
- Paolo Rossetti Director · appointed 2022
- David Brian Dyas Director · appointed 2020
Directors past 6 years
- David Brian Dyas Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Paolo Rossetti Director · appointed 2022
- David Brian Dyas Director · appointed 2020
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
- Copytrend Limited 2 shared directors
- Mitral Systems Limited 2 shared directors
- Arena Group Limited 2 shared directors
- Itec Connect LTD 2 shared directors
- Reflex Digital Solutions (UK) LTD 2 shared directors
- Advanced Business Equipment Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03297839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1996 |
| Address | ITEC HOUSE HAWKFIELD WAY, WHITCHURCH, BRISTOL, BS14 0BL |
| Accounts next due | 30/09/2026 |
| 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.
- Itec Connect LTD
75-100% shares · notified 2016-04-06
Officers (14)
- Cheryl Sandra Sarah Walsh Secretary · appointed 2023
- Paolo Rossetti Director · appointed 2022
- David Brian Dyas Director · appointed 2020
Show 11 former officers
- Anthony William Arthurton Director · appointed 2020 · resigned 2022
- Anthony Mark Mcphillips Director · appointed 2020 · resigned 2020
- Daniel Marc Benoit Director · appointed 2020 · resigned 2020
- Richard Pitceathly Secretary · appointed 2020 · resigned 2023
- Martin Robert Hargreaves Director · appointed 2014 · resigned 2020
- Susan Jennifer Bartlett Secretary · appointed 2014 · resigned 2020
- Amanda Jayne Williams Secretary · appointed 2012 · resigned 2014
- Philip James Perkins Director · appointed 2012 · resigned 2018
- Nicholas Luke Orme Director · appointed 2012 · resigned 2023
- Antoinette Burke Secretary · appointed 1997 · resigned 2012
- Selwyn Burke Director · appointed 1997 · resigned 2012
Directors and officers on the Companies House record, current and former.
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