Time Broker Finance Limited
Company 03681755 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
- James Matthew Arthur Roberts Director · appointed 2017
- Edward John Rimmer Director · appointed 2021
Directors past 6 years
- James Matthew Arthur Roberts Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- James Matthew Arthur Roberts Director · appointed 2017
- Edward John Rimmer Director · appointed 2021
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
- Time Vendor Finance Limited 2 shared directors
- Time Hard Asset Finance Limited 2 shared directors
- Time Finance PLC 2 shared directors
- Time Invoice Finance Limited 2 shared directors
Connected through a shared director
- Chilton Williams Limited 1 shared director
- Time Commercial Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03681755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1998 |
| Address | 2ND FLOOR, ST JAMES HOUSE THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Time Finance PLC
75-100% shares · notified 2016-04-06
Officers (15)
- Edward John Rimmer Director · appointed 2021
- James Matthew Arthur Roberts Director · appointed 2017
Show 13 former officers
- Jennifer Woloschuk Secretary · appointed 2022 · resigned 2022
- Jennifer Bodey Secretary · appointed 2018 · resigned 2022
- Thomas Richard Case Secretary · appointed 2014 · resigned 2018
- Richard Ian Smith Director · appointed 2014 · resigned 2021
- Helen Margaret Walker Director · appointed 2008 · resigned 2017
- Paul David Connell Director · appointed 2007 · resigned 2009
- Maria-Louise Lewis Director · appointed 2007 · resigned 2016
- Rodney Owen Channon Secretary · appointed 2007 · resigned 2014
- Michael Richard Johnson Director · appointed 2007 · resigned 2013
- Stephen Martin Grey Director · appointed 2006 · resigned 2007
- James Peter Benson Director · appointed 2006 · resigned 2007
- John David George Stickley Director · appointed 1998 · resigned 2007
- Anthony Ffrancon Williams Secretary · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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