Company
Timedna Limited
Timedna Limited is an active UK company (number 08000239), incorporated 2012, with 3 current directors including Daniel Kenneth Teare and Eric Paul Kok. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Dominic Nathan O'Brien 2024-2026 View profile
- Martyn Kurrant 2022-2026 View profile
- Mark Emslie 2012-2012 View profile
- Roger Turner 2012-2012 View profile
- Lisa Jane Brooks 2012-2022 View profile
- Barry William Brooks 2012-2023 View profile
- AmaëLle Emilie O'Brien 2024-2026 View profile
- Abraham Thiao 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/2012
Ownership
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.
- Martyn Kurrant ceased 2026-01-05
significant influence · notified 2024-05-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Timedna Limited
is controlled by Martyn Kurrant
Evidence
ceased significant influence · notified 2024-05-23, ceased 2026-01-05 · source: Companies House PSC register
Ultimately controlled by Martyn Kurrant.
1 other company 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.
Financials
- Net assets
- £5,861
- Total assets
- £11,861
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Daniel Kenneth Teare Director · appointed 2026
- Eric Paul Kok Director · appointed 2026
- Johan Cornelis De Punder Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Eric Paul Kok Director · appointed 2026
- Johan Cornelis De Punder Director · appointed 2026
Portfolio (1)
- Daniel Kenneth Teare Director · appointed 2026
Left in the last 12 months
- Martyn Kurrant Director · appointed 2022 · resigned 2026
- Dominic Nathan O'Brien Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08000239
- 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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