Time Hard Asset Finance Limited
Company 05834586 Active
Connected board network
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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.
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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
- James Matthew Arthur Roberts Director · appointed 2017
- Edward John Rimmer Director · appointed 2021
Directors past 6 years
- James Matthew Arthur Roberts Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- James Matthew Arthur Roberts Director · appointed 2017
- Edward John Rimmer Director · appointed 2021
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
- Time Vendor Finance Limited 2 shared directors
- Time Broker Finance Limited 2 shared directors
- Time Finance PLC 2 shared directors
- Time Invoice Finance Limited 2 shared directors
Connected through a shared director
- Chilton Williams Limited 1 shared director
- Time Commercial Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05834586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2006 |
| Address | 2ND FLOOR, ST. JAMES HOUSE THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Time Finance PLC
75-100% shares · notified 2016-06-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bell Finance Limited
75-100% shares · notified 2017-04-11
Officers (11)
- Edward John Rimmer Director · appointed 2021
- James Matthew Arthur Roberts Director · appointed 2017
Show 9 former officers
- Jennifer Bodey Secretary · appointed 2018 · resigned 2022
- Richard Ian Smith Director · appointed 2018 · resigned 2021
- Mark Steven Durman Director · appointed 2017 · resigned 2018
- Richard Julian Batchelor Director · appointed 2017 · resigned 2018
- Thomas Richard Case Secretary · appointed 2016 · resigned 2018
- Michael Francis Nolan Director · appointed 2016 · resigned 2018
- Helen Margaret Walker Director · appointed 2016 · resigned 2017
- Ian Sullivan Director · appointed 2006 · resigned 2019
- John Richard Arnold Secretary · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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