Company
Time Retail Partners Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Time Retail Partners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Alice DeadmanDirector · since 2024
- Nicholas James GardnerDirector · since 2024
- Jonathan Richard LeesDirector · since 2024
- Antony CarrollDirector · since 2022
- James HesseyDirector · since 2022
- Ross Joseph McmonagleDirector · since 2022
- Antony Philip Thackray NickallsDirector · since 2022
- Robert JonesDirector · since 2019
- Jack Mitchel MackinnonDirector · since 2019
- Matthew William CassellDirector · since 2015
- David Richard O'SheaDirector · since 2015
- Robert Barry WingraveDirector · since 2015
Previous officers 4
- Pierre Christian Kunkler 2019-2020 View profile
- Tom Pope 2015-2018 View profile
- Nigel James Thompson 2015-2018 View profile
- Bruce Fordy Nutman 2015-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/01/2015
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.
- Matthew William Cassell
25-50% shares, 25-50% voting · notified 2018-09-24
Group
- Time Retail Partners Limited
is controlled by Matthew William Cassell
Evidence
active 25-50% shares, 25-50% voting · notified 2018-09-24 · source: Companies House PSC register
Ultimately controlled by Matthew William Cassell.
2 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.
Financials
- Net assets
- £1,612,671
- Total assets
- £1,628,567
- Cash
- £983,155
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.
12 directors on the board
- Robert Jones Director · appointed 2019
- Matthew William Cassell Director · appointed 2015
- Robert Barry Wingrave Director · appointed 2015
- Nicholas James Gardner Director · appointed 2024
- Antony Carroll Director · appointed 2022
- David Richard O'Shea Director · appointed 2015
- Alice Deadman Director · appointed 2024
- Jack Mitchel Mackinnon Director · appointed 2019
- Jonathan Richard Lees Director · appointed 2024
- James Hessey Director · appointed 2022
- Ross Joseph Mcmonagle Director · appointed 2022
- Antony Philip Thackray Nickalls Director · appointed 2022
Directors past 6 years
- Robert Jones Director · appointed 2019
- Matthew William Cassell Director · appointed 2015
- Robert Barry Wingrave Director · appointed 2015
- David Richard O'Shea Director · appointed 2015
- Jack Mitchel Mackinnon Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Nicholas James Gardner Director · appointed 2024
- Antony Carroll Director · appointed 2022
- Alice Deadman Director · appointed 2024
- Jack Mitchel Mackinnon Director · appointed 2019
- Jonathan Richard Lees Director · appointed 2024
Portfolio (7)
- Robert Jones Director · appointed 2019
- Matthew William Cassell Director · appointed 2015
- Robert Barry Wingrave Director · appointed 2015
- David Richard O'Shea Director · appointed 2015
- James Hessey Director · appointed 2022
- Ross Joseph Mcmonagle Director · appointed 2022
- Antony Philip Thackray Nickalls Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09404025
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data