Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Bath

Time Broker Finance Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Time Broker Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Richard Ian Smith 2014-2021 Director View profile
  2. Helen Margaret Walker 2008-2017 Director View profile
  3. Paul David Connell 2007-2009 Director View profile
  4. Maria-Louise Lewis 2007-2016 Director View profile
  5. Michael Richard Johnson 2007-2013 Director View profile
  6. Stephen Martin Grey 2006-2007 Director View profile
  7. James Peter Benson 2006-2007 Director View profile
  8. John David George Stickley 1998-2007 Director View profile
  9. Jennifer Woloschuk 2022-2022 Secretary View profile
  10. Jennifer Bodey 2018-2022 Secretary View profile
  11. Thomas Richard Case 2014-2018 Secretary View profile
  12. Rodney Owen Channon 2007-2014 Secretary View profile
  13. Anthony Ffrancon Williams 1998-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
10/12/1998
Registered office
Bath
Previous names
1PM (UK) Limited (until 08/12/2020)

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. Time Broker Finance Limited is controlled by Time Finance PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Time Finance PLC.

17 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

7.3y median 7.3y
average tenure
9.2y
longest tenure

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.

Finance 9Business services 1Other services 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
03681755
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data