TIM Bidco 1 Limited
Company 10605742 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.
5 directors on the board
- Andrew John Duncan Director · appointed 2018
- Paolo Pietro Baorda Director · appointed 2022
- Dominic Antonio Binefa Director · appointed 2017
- Juan Ignacio De Ochoa Director · appointed 2020
- Jeremy Graham Crump Director · appointed 2025
5.6y median 6y
average tenure
8.9y
longest tenure
Directors past 6 years
- Andrew John Duncan Director · appointed 2018
- Dominic Antonio Binefa Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Andrew John Duncan Director · appointed 2018
- Paolo Pietro Baorda Director · appointed 2022
- Dominic Antonio Binefa Director · appointed 2017
- Juan Ignacio De Ochoa Director · appointed 2020
- Jeremy Graham Crump Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Lynne Macdonald Director · appointed 2021 · resigned 2025
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 11Business services 5Finance 2Professional services 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
- TIM Holdco Limited 4 shared directors
- Travelopia Group Holdings Limited 3 shared directors
- TIM Midco Limited 3 shared directors
- Travelopia Central Operations Limited 3 shared directors
- Travelopia Holdings Limited 2 shared directors
Connected through a shared director
- Travelopia Adventure Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10605742 |
| 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 Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Travelopia Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15
Officers (11)
- Jeremy Graham Crump Director · appointed 2025
- Janet Northey Secretary · appointed 2023
- Paolo Pietro Baorda Director · appointed 2022
- Juan Ignacio De Ochoa Director · appointed 2020
- Andrew John Duncan Director · appointed 2018
- Dominic Antonio Binefa Director · appointed 2017
Show 5 former officers
- Lynne Macdonald Director · appointed 2021 · resigned 2025
- Simon Martin Director · appointed 2017 · resigned 2021
- 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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