Company
Timespan Properties Limited
Timespan Properties Limited is an active UK company (number 03396096), incorporated 1997, with 2 current directors, John Robert Gittus and Emma Jane Gittus. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Robert Maclachlan 2000-2019 View profile
- Pamela Jean Gittus 1997-2004 View profile
- Alan Lawrence Price 2001-2005 View profile
- Geoffrey Gittus 1997-2001 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
- 02/07/1997
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.
- Merlin Investments Limited
75-100% shares, 75-100% voting · notified 2021-06-18
Group
- Timespan Properties Limited
is controlled by Merlin Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-18 · source: Companies House PSC register - Merlin Investments Limited
is controlled by Robert Paul Onyett
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23, ceased 2021-03-01 · source: Companies House PSC register
Ultimately controlled by Robert Paul Onyett.
5 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
- -£279,503
- Total assets
- £1,342,827
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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
- John Robert Gittus Director · appointed 2005
- Emma Jane Gittus Director · appointed 2004
Directors past 6 years
- John Robert Gittus Director · appointed 2005
- Emma Jane Gittus Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- John Robert Gittus Director · appointed 2005
- Emma Jane Gittus Director · appointed 2004
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
- 03396096
- 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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