Timerest Limited
Company 04064058 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Ahmed Kitous Director · appointed 2004
- Chaker Hanna Director · appointed 2026
Directors past 6 years
- Ahmed Kitous Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Ahmed Kitous Director · appointed 2004
- Chaker Hanna Director · appointed 2026
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
- Comptoir Group PLC 2 shared directors
- Comptoir Franchise Limited 2 shared directors
- Comptoir Restaurants Limited 2 shared directors
- Yalla Yalla Restaurants Limited 2 shared directors
Connected through a shared director
- Shawa Limited 1 shared director
- Comptoir South KEN Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04064058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2000 |
| Address | 6TH FLOOR, WINCHESTER HOUSE 259-269, OLD MARYLEBONE ROAD, LONDON, NW1 5RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
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.
- Comptoir Group PLC
75-100% shares · notified 2016-04-06
Officers (9)
- Chaker Hanna Director · appointed 2026
- James Stephen Fisher Secretary · appointed 2025
- Ahmed Kitous Director · appointed 2004
Show 6 former officers
- Nicholas John Ayerst Secretary · appointed 2024 · resigned 2025
- Michael Toon Secretary · appointed 2020 · resigned 2024
- Mark Carrick Secretary · appointed 2018 · resigned 2020
- AIS Secretarial Services Limited Corporate-secretary · appointed 2013 · resigned 2018
- Madjid Kitous Director · appointed 2000 · resigned 2013
- Salah Kitous Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record