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Company

Timico Technology Services Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 25

  1. Daryl Marc Paton 2021-2025 Director View profile
  2. Neil Keith Muller 2018-2025 Director View profile
  3. Geoffrey Leslie Neville 2018-2020 Director View profile
  4. Matthew James Farrow 2018-2019 Director View profile
  5. Benjamin Luke Marnham 2017-2018 Director View profile
  6. Charles Peter Roper Whelpton 2015-2017 Director View profile
  7. Timothy Piers Radford 2015-2017 Director View profile
  8. Harry William Terry Pepper 2015-2018 Director View profile
  9. Jonathan Vaughan Radford 2015-2017 Director View profile
  10. Nabeil Samara 2015-2017 Director View profile
  11. Douglas Robert Edmund Barlow 2010-2015 Director View profile
  12. Terence Storrar 2010-2014 Director View profile
  13. Nabeil Samara 2008-2010 Director View profile
  14. John Paul Francis Melder 2005-2015 Director View profile
  15. Gary William Frederick Rynsard 2004-2015 Director View profile
  16. Daniel John Mcdaid 2002-2005 Director View profile
  17. Richard Andrew Lakeman 1999-2015 Director View profile
  18. Malcolm Lloyd Gardiner 1999-2015 Director View profile
  19. George Edward Greenwood 1998-2004 Director View profile
  20. James Arthur Fitzroy Stockdale 1998-2015 Director View profile
  21. Duncan Howard Bain 2019-2021 Secretary View profile
  22. Harr William Terry Pepper 2017-2018 Secretary View profile
  23. Julian Harrington Ebel 2013-2015 Secretary View profile
  24. Richard Keith Harrison 2000-2013 Secretary View profile
  25. Colin David Hankinson 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/1998

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. Timico Technology Services Limited is controlled by Digital Space Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Digital Space Group Limited is controlled by Digital Space Technology Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-23 · source: Companies House PSC register
  3. Digital Space Technology Group Limited is controlled by Timothy Piers Radford
    Evidence
    ceased 50-75% shares · notified 2016-11-02, ceased 2017-02-08 · source: Companies House PSC register

Ultimately controlled by Timothy Piers Radford.

22 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.

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

1.4y median 1.4y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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.

Dormant 36Tech and media 18Finance 12Business services 3Professional services 2Manufacturing 1

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.

Sources

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

Record details
Company number
03506580
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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