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Tiny TIM's Children's Centre

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

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Who leads it

Previous officers 24

  1. Andrea Elisabeth Innes Pulford 2022-2023 Director View profile
  2. Lydia Emily Barrow 2020-2022 Director View profile
  3. Michael David Mogan 2013-2024 Director View profile
  4. Michael Geoffrey Mathers 2012-2019 Director View profile
  5. Robert Duncombe 2011-2013 Director View profile
  6. Geoff Eames 2011-2020 Director View profile
  7. Ram Parkash Lakha 2011-2019 Director View profile
  8. Alan Inger 2011-2016 Director View profile
  9. Rashpal Kaur 2011-2013 Director View profile
  10. Malcolm Arthur Thacker 2009-2024 Director View profile
  11. Lyn Gower Edwards 2004-2005 Director View profile
  12. Margaret White 2002-2011 Director View profile
  13. Stanley William Duncombe 2002-2006 Director View profile
  14. White, Andrew Paul Bartholomew, Canon 2002-2006 Director View profile
  15. Dennis Sydney Warshaw 2002-2011 Director View profile
  16. Mike Mather 2016-2019 Secretary View profile
  17. Alan Leslie Inger 2009-2016 Secretary View profile
  18. Sarah-Jane Hemings 2009-2016 Secretary View profile
  19. Geoffrey Eames 2008-2011 Secretary View profile
  20. Rashpal Kaur 2008-2011 Secretary View profile
  21. Diana Coates 2008-2012 Secretary View profile
  22. Robert Duncombe 2007-2011 Secretary View profile
  23. Ram Lakha 2006-2011 Secretary View profile
  24. K Brown 2005-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/2002
Also a registered charity
Tiny TIM's Children's Centre

Ownership

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.

  • Pauline Luckett
    significant influence, significant influence (trust), significant influence (firm) · notified 2020-09-09
  • Geoff Eames ceased 2020-09-09
    significant influence · notified 2016-04-06

Group

  1. Tiny TIM's Children's Centre is controlled by Pauline Luckett
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2020-09-09 · source: Companies House PSC register

Ultimately controlled by Pauline Luckett.

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.

6 directors on the board

5.4y median 2.2y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

Hospitality 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04485889
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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