Timp Limited
Company 08642431 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.
1 directors on the board
- Manuel Pinon-Martinez Director · appointed 2014
Directors past 6 years
- Manuel Pinon-Martinez Director · appointed 2014
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Titan Sports Limited 1 shared director
- Ampito Limited 1 shared director
- Livvy's Consultants LTD 1 shared director
- Propertyfinder Dema Limited 1 shared director
- Pinloma Limited 1 shared director
- Livvys Mobile LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08642431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2013 |
| Address | 168 CHURCH ROAD, HOVE, BN3 2DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Manuel Pinon-Martinez
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Comibien LTD
75-100% shares, 75-100% voting · notified 2018-08-10 - Suite DNA Limited
25-50% shares, 25-50% voting · notified 2020-02-27
Officers (3)
- Brighton Registrars Limited Corporate-secretary · appointed 2018
- Manuel Pinon-Martinez Director · appointed 2014
Show 1 former officer
- Calverley TAX Consultants LLP Corporate-director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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