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Timet Europe Limited

Timet Europe Limited is an active UK company (number 03871506), incorporated 1999, with 5 current directors including Stephen David Mccarthy and James Robert Puetz. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Timet Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Anthony Charles Dimmer 2023-2025 Director View profile
  2. Lee Brough 2020-2023 Director View profile
  3. Steven Allen Westwood 2019-2020 Director View profile
  4. Michael Marshall 2016-2019 Director View profile
  5. Kevin Barry Smith 2015-2016 Director View profile
  6. Timothy Lloyd Gibbons 2013-2015 Director View profile
  7. Steven Glen Hackett 2013-2021 Director View profile
  8. Roger Anthony Cooke 2013-2013 Director View profile
  9. Russell Scott Pattee 2013-2018 Director View profile
  10. Roger Paul Becker 2013-2021 Director View profile
  11. Steven Craig Blackmore 2013-2018 Director View profile
  12. Robert Dennis Graham 2006-2012 Director View profile
  13. Bobby Darrell O'Brien 2006-2012 Director View profile
  14. David Gordon Roberts 2001-2013 Director View profile
  15. Ian Sinclair Hodges 2000-2008 Director View profile
  16. Christian Jean-Michel Leonhard 2000-2006 Director View profile
  17. Robert Ernest Musgraves 2000-2006 Director View profile
  18. Mark Alan Wallace 2000-2002 Director View profile
  19. Kamran Munir 2013-2019 Secretary View profile
  20. Mark Gerald Goodwin 2006-2015 Secretary View profile
  21. David Jeremy Smith 2004-2006 Secretary View profile
  22. Ruth Carol Schofield 2001-2004 Secretary View profile
  23. Bruce Peter Inglis 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/1999

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.

  • Timet UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Timet Europe Limited is controlled by Timet UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Timet UK Limited is controlled by PCC UK Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 · source: Companies House PSC register
  3. PCC UK Finance Limited is controlled by PCC UK Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 · source: Companies House PSC register

Ultimately controlled by PCC UK Global Holdings Limited.

16 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.

5 directors on the board

8.4y median 8.1y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Manufacturing 49Finance 4Professional services 4Utilities 4Business services 2

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
03871506
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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