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Times24 UK Limited

Times24 UK Limited is an active UK company (number 06631612), incorporated 2008, with 4 current directors including Takao Miki and Kazunari Miura. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Times24 UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Yoshihiko Kino 2025-2026 Director View profile
  2. Kenichi Sasaki 2025-2026 Director View profile
  3. Masashi Sada 2025-2025 Director View profile
  4. Robert Charles England 2021-2025 Director View profile
  5. Hideyuki Nagahiro 2018-2025 Director View profile
  6. Jonathan Paul Scott 2018-2021 Director View profile
  7. James Preston Walker 2018-2020 Director View profile
  8. Hiroyasu Matsui 2018-2025 Director View profile
  9. Victoriano Lopez-Pinto 2015-2017 Director View profile
  10. Luciano Daniel Verdi 2012-2018 Director View profile
  11. Javier Mateos 2011-2018 Director View profile
  12. S.L. Meldon Inversiones 2008 2011-2015 Corporate-director View profile
  13. Gonzalo Gomez 2009-2015 Director View profile
  14. Pedro Luis Pires 2009-2011 Director View profile
  15. Cidade Pereira De Morua Domingos Antonio 2009-2018 Director View profile
  16. Leopoldo Del Pino Calvo-Sotelo 2009-2012 Director View profile
  17. Ahorro Corporacion Financiera, Sociedad DE Valores, S.A. 2009-2011 Corporate-director View profile
  18. Pedro Maria Povoas Mendes Leal 2009-2018 Director View profile
  19. Eugenio Miguel Miguel 2008-2009 Director View profile
  20. Irene Massana Barba 2008-2012 Director View profile
  21. Francisco Javier Martinez-Pardo Arsuaga 2008-2008 Director View profile
  22. Luis Blanco Santiago 2008-2018 Director View profile
  23. Pinsent Masons Director Limited 2008-2008 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2008

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.

Group

  1. Times24 UK Limited is controlled by Meif II CP Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-07 · source: Companies House PSC register
  2. Meif II CP Holdings 2 Limited is controlled by Park24 International Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2017-08-03 · source: Companies House PSC register

Ultimately controlled by Park24 International Limited.

7 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.

3 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Business services 3Professional services 3Transport 3

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
06631612
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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