Time Finance PLC
Company 05845866 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.
5 directors on the board
- James Matthew Arthur Roberts Director · appointed 2017
- Tanya Raynes Director · appointed 2021
- Edward John Rimmer Director · appointed 2021
- Tracy Elaine Watkinson Director · appointed 2023
- Paul Grant Self Hird Director · appointed 2023
5.1y median 5.3y
average tenure
9.2y
longest tenure
Directors past 6 years
- James Matthew Arthur Roberts Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- James Matthew Arthur Roberts Director · appointed 2017
- Tanya Raynes Director · appointed 2021
- Edward John Rimmer Director · appointed 2021
- Tracy Elaine Watkinson Director · appointed 2023
- Paul Grant Self Hird Director · appointed 2023
Also govern a charity
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.
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 Hard Asset Finance Limited 2 shared directors
- Time Invoice Finance Limited 2 shared directors
Connected through a shared director
- Courier Facilities Limited 1 shared director
- Airpart Supply Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05845866 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/06/2006 |
| Address | 2ND FLOOR, ST JAMES HOUSE THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64991 - Security dealing on own account
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Time Broker Finance Limited
75-100% shares · notified 2016-04-06 - Time Vendor Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Time Hard Asset Finance Limited
75-100% shares · notified 2016-06-01 - Time Commercial Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08 - 10481154
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-11-16 - 12218405
75-100% shares, 75-100% voting · notified 2019-09-20 - 12218497
75-100% shares, 75-100% voting · notified 2019-09-20 - 12218245
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 - 12217410
75-100% shares, 75-100% voting · notified 2019-09-20 - 12217431
75-100% shares, 75-100% voting · notified 2019-09-20 - 12217411
75-100% shares, 75-100% voting · notified 2019-09-20 - 12217879
75-100% shares, 75-100% voting · notified 2019-09-20 - 06924286
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 - 13555487
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-09 - Time Property Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-09 - Intelligent Financing Limited ceased 2022-11-01
75-100% shares · notified 2017-04-24
Officers (26)
- Tracy Elaine Watkinson Director · appointed 2023
- Paul Grant Self Hird Director · appointed 2023
- Tanya Raynes Director · appointed 2021
- Edward John Rimmer Director · appointed 2021
- James Matthew Arthur Roberts Director · appointed 2017
Show 21 former officers
- Jennifer Woloschuk Secretary · appointed 2022 · resigned 2022
- Jennifer Bodey Secretary · appointed 2018 · resigned 2022
- Julian Philip Telling Director · appointed 2015 · resigned 2023
- Michael Francis Nolan Director · appointed 2015 · resigned 2018
- Hazel Jacques Director · appointed 2015 · resigned 2017
- John Newman Director · appointed 2015 · resigned 2021
- Thomas Richard Case Secretary · appointed 2014 · resigned 2018
- Richard Ian Smith Director · appointed 2014 · resigned 2021
- Ronald Russell Director · appointed 2009 · resigned 2023
- Ronald Russell Director · appointed 2009 · resigned 2009
- Helen Margaret Walker Director · appointed 2008 · resigned 2017
- Paul David Connell Director · appointed 2007 · resigned 2009
- Maria-Louise Lewis Director · appointed 2007 · resigned 2016
- Rodney Owen Channon Secretary · appointed 2007 · resigned 2014
- Michael Richard Johnson Director · appointed 2007 · resigned 2013
- John David George Stickley Director · appointed 2006 · resigned 2007
- Anthony Ffrancon Williams Director · appointed 2006 · resigned 2007
- Stephen Martin Grey Director · appointed 2006 · resigned 2007
- James Peter Benson Secretary · appointed 2006 · resigned 2007
- Imco Secretary Limited Corporate-secretary · appointed 2006 · resigned 2006
- Imco Director Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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