TIM Holdco Limited
Company 10605586 Active
Connected board network
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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.
8 directors on the board
- Mattia Caprioli Director · appointed 2017
- Christine Andrea Franks Director · appointed 2021
- Matthew Alexander Hill Director · appointed 2021
- Andrew John Duncan Director · appointed 2018
- Paolo Pietro Baorda Director · appointed 2022
- Sally Ann Cowdry Director · appointed 2023
- Dominic Antonio Binefa Director · appointed 2017
- Juan Ignacio De Ochoa Director · appointed 2020
6.3y median 5.6y
average tenure
9y
longest tenure
Directors past 6 years
- Mattia Caprioli Director · appointed 2017
- Andrew John Duncan Director · appointed 2018
- Dominic Antonio Binefa Director · appointed 2017
First-time vs portfolio directors
Portfolio (8)
- Mattia Caprioli Director · appointed 2017
- Christine Andrea Franks Director · appointed 2021
- Matthew Alexander Hill Director · appointed 2021
- Andrew John Duncan Director · appointed 2018
- Paolo Pietro Baorda Director · appointed 2022
- Sally Ann Cowdry Director · appointed 2023
- Dominic Antonio Binefa Director · appointed 2017
- Juan Ignacio De Ochoa Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Andrew George Crawley Director · appointed 2021 · 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.
Other services 12Business services 10Professional services 4Finance 2Transport 1
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.
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
- Travelopia Holdings Limited 4 shared directors
- TIM Bidco 1 Limited 4 shared directors
- Travelopia Group Holdings Limited 3 shared directors
- TIM Midco Limited 3 shared directors
- Travelopia Adventure Limited 2 shared directors
- Travelopia Central Operations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10605586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2017 |
| Address | PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- TIM Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TIM Bidco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 - The Moorings Sailing Holidays Limited
75-100% shares, 75-100% voting · notified 2017-06-15
Officers (14)
- Janet Northey Secretary · appointed 2023
- Sally Ann Cowdry Director · appointed 2023
- Paolo Pietro Baorda Director · appointed 2022
- Christine Andrea Franks Director · appointed 2021
- Matthew Alexander Hill Director · appointed 2021
- Juan Ignacio De Ochoa Director · appointed 2020
- Andrew John Duncan Director · appointed 2018
- Mattia Caprioli Director · appointed 2017
- Dominic Antonio Binefa Director · appointed 2017
Show 5 former officers
- Andrew George Crawley Director · appointed 2021 · resigned 2026
- Rakhi Kishor Goss-Custard Director · appointed 2021 · resigned 2023
- William Harrison Waggott Director · appointed 2017 · resigned 2018
- Joerg Metzner Director · appointed 2017 · resigned 2022
- Edouard Jean Charles Pillot Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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