Time Retail Partners (France) LTD.
Company 10453725 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.
2 directors on the board
- Matthew William Cassell Director · appointed 2019
- Robert Barry Wingrave Director · appointed 2016
Directors past 6 years
- Matthew William Cassell Director · appointed 2019
- Robert Barry Wingrave Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Matthew William Cassell Director · appointed 2019
- Robert Barry Wingrave 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
- Time Retail Partners Limited 2 shared directors
Connected through a shared director
- Emandess Holdings Limited 1 shared director
- Rorkes Drift Limited 1 shared director
- Black BOX Revolution Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10453725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2016 |
| Address | UNIT C, REGENT HOUSE 9 CROWN SQUARE, POUNDBURY, DORCHESTER, DT1 3DY |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Robert Barry Wingrave ceased 2016-11-01
75-100% voting (firm) · notified 2016-10-31 - Time Retail Partners Limited
75-100% shares · notified 2016-11-01
Officers (6)
- Matthew William Cassell Director · appointed 2019
- Robert Barry Wingrave Director · appointed 2016
Show 4 former officers
- Nicholas James Gardner Director · appointed 2024 · resigned 2024
- Nigel James Thompson Director · appointed 2016 · resigned 2018
- Pope, Tom, Mr. Director · appointed 2016 · resigned 2018
- Lorente, Anick, Madame Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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