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Company · London

Timothy James & Partners Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Timothy James & Partners Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Fabian Alexander David Ohlin 2024-2025 Director View profile
  2. Geoffrey Nicholas Tucker 2020-2024 Director View profile
  3. Ian Gordon Gibson 2020-2025 Director View profile
  4. John Edward Bellamy 2019-2020 Director View profile
  5. Charles David Owen Jillings 2019-2024 Director View profile
  6. David Graham Welch 2019-2023 Director View profile
  7. Christopher Richard Bryans 2005-2022 Director View profile
  8. Timothy James Whiting 2005-2025 Director View profile
  9. Angela Marie Torpey 2005-2019 Director View profile
  10. Ian David Hart 2005-2013 Director View profile
  11. Kaie Vaiksaar 2024-2025 Secretary View profile
  12. Sophie Louise Christopher 2020-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
04/01/2005
Registered office
London

Ownership

Owned by (3) 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.

  • Timothy James Whiting ceased 2019-12-12
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • FTS Venus LTD
    75-100% shares, 75-100% voting · notified 2025-05-30
  • PW Bidco Limited ceased 2025-05-30
    75-100% shares, 75-100% voting, appoints directors · notified 2024-01-02

Group

  1. Timothy James & Partners Holdings Limited is controlled by Timothy James Whiting
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-12-12 · source: Companies House PSC register

Ultimately controlled by Timothy James Whiting.

4 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.

7 directors on the board

2.8y median 1.1y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
1
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.

Finance 28Business services 7Professional services 5Property 2Dormant 1

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
05323292
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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