Timo Realisations (2024) Limited
Company 09941203 In Administration
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.
3 directors on the board
- Craig John Parker Director · appointed 2016
- Matthew Robin Fairweather Director · appointed 2016
- Andrew Alexander Gaydon Director · appointed 2016
Directors past 6 years
- Craig John Parker Director · appointed 2016
- Matthew Robin Fairweather Director · appointed 2016
- Andrew Alexander Gaydon Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Craig John Parker Director · appointed 2016
- Matthew Robin Fairweather Director · appointed 2016
- Andrew Alexander Gaydon Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- OL Realisations (2024) Limited 3 shared directors
- Ridgespear Limited 3 shared directors
- BAU Realisations (2024) Limited 2 shared directors
Connected through a shared director
- Goldsdorf IVY Limited 1 shared director
- The Somerset Engine Company Limited 1 shared director
- Induron Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09941203 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 07/01/2016 |
| Address | CENTENARY HOUSE RYDON LANE, PENINSULA PARK, EXETER, EX2 7XE |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (2) 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.
- Ridgespear Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 - Omnie LTD ceased 2019-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Matthew Robin Fairweather Director · appointed 2016
- Craig John Parker Director · appointed 2016
- Andrew Alexander Gaydon Director · appointed 2016
Show 2 former officers
- Rex Anthony Ingram Director · appointed 2016 · resigned 2018
- Darren Henry Trivett Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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