Company · York
0044 Limited
Other retail sale not in stores, stalls or markets
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Timothy Rupert Taylor 2016-2024 View profile
- Angus Whitely Macleod 2004-2016 View profile
- Martin John Lawrence 2003-2004 View profile
- Helen Jane Williams 2016-2022 View profile
- Carl John Austin 2003-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale not in stores, stalls or markets
- Incorporated
- 10/06/2003
- Registered office
- York
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.
- Cellhire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 0044 Limited
is controlled by Cellhire Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cellhire Limited
is controlled by Cellhire (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cellhire (Holdings) Limited
is controlled by Cellhire Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cellhire Group Limited
is controlled by Timothy James Williams
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-06-27 · source: Companies House PSC register
Ultimately controlled by Timothy James Williams.
20 other companies in this group
- Wcctv Limited
- The Hire Group Limited
- Cellhire Limited
- Wireless Cctv (Northern Ireland) Limited
- Cellhire International Limited
- Cellhire Overseas Holdings Limited
- The Hire Group Holdings Limited
- Eunice 1 Limited
- Merchantgate Developments Limited
- Aquila Capital Limited
- Netmobile Limited
- Eunice 2 Limited
- Wireless Cctv Limited
- Cellhire UK Limited
- Wireless Diagnostics Limited
- Wcctv Group Limited
- Cellhire Group Limited
- Vismo Limited
- Cellhire (Holdings) Limited
- Fonefix Limited
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.
Financials
- Total assets
- £32,342
- Cash
- £5,341
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Timothy James Williams Director · appointed 2016
- Patrick Claude Razavet Director · appointed 2025
- Phil Joyner Director · appointed 2025
Directors past 6 years
- Timothy James Williams Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Timothy James Williams Director · appointed 2016
- Patrick Claude Razavet Director · appointed 2025
- Phil Joyner Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04793490
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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