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Company · Bath

Time Finance PLC

Security dealing on own account

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

Network

The large node is Time Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Julian Philip Telling 2015-2023 Director View profile
  2. Michael Francis Nolan 2015-2018 Director View profile
  3. Hazel Jacques 2015-2017 Director View profile
  4. John Newman 2015-2021 Director View profile
  5. Richard Ian Smith 2014-2021 Director View profile
  6. Ronald Russell 2009-2023 Director View profile
  7. Ronald Russell 2009-2009 Director View profile
  8. Helen Margaret Walker 2008-2017 Director View profile
  9. Paul David Connell 2007-2009 Director View profile
  10. Maria-Louise Lewis 2007-2016 Director View profile
  11. Michael Richard Johnson 2007-2013 Director View profile
  12. John David George Stickley 2006-2007 Director View profile
  13. Anthony Ffrancon Williams 2006-2007 Director View profile
  14. Stephen Martin Grey 2006-2007 Director View profile
  15. Imco Director Limited 2006-2006 Corporate-director View profile
  16. Jennifer Woloschuk 2022-2022 Secretary View profile
  17. Jennifer Bodey 2018-2022 Secretary View profile
  18. Thomas Richard Case 2014-2018 Secretary View profile
  19. Rodney Owen Channon 2007-2014 Secretary View profile
  20. James Peter Benson 2006-2007 Secretary View profile
  21. Imco Secretary Limited 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Security dealing on own account
Incorporated
14/06/2006
Registered office
Bath
Previous names
1PM PLC (until 06/12/2020)

Group

No further corporate or individual controller is recorded above Time Finance PLC on the PSC register - it appears to be the top of its group.

17 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.

5 directors on the board

5.1y median 5.3y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 8Business services 4Construction 1Education 1Manufacturing 1Other services 1Professional services 1Property 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
05845866
Status
Active
Type
Public Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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