Timetraders Limited
Company 03858155 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
- Philip Goldberg Director · appointed 1999
- David Goldberg Director · appointed 1999
Directors past 6 years
- Philip Goldberg Director · appointed 1999
- David Goldberg Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Philip Goldberg Director · appointed 1999
- David Goldberg Director · appointed 1999
Also govern a charity
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.
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.
Connected through a shared director
- Northern and Midland Holdings Limited 1 shared director
- Kisharonlangdon 1 shared director
- Craigmere Property Developments Limited 1 shared director
- Goldpalm Limited 1 shared director
- Jcounselling Charity 1 shared director
- Langdon Community 1 shared director
Deterministic, from public records.
Company details
| Number | 03858155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1999 |
| Address | SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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.
- David Goldberg
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Miriam Goldberg
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (5)
- Philip Goldberg Director · appointed 1999
- David Goldberg Director · appointed 1999
- Miriam Goldberg Secretary · appointed 1999
Show 2 former officers
- Harford Registrars Corporate-secretary · appointed 1999 · resigned 1999
- Harford Nominees Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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