Timeline Portfolios LTD
Company 11557205 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.
5 directors on the board
- Karthica Underwood Director · appointed 2019
- Phil Young Director · appointed 2025
- Abraham Olajide Okusanya Director · appointed 2018
- Colin Richard Preston Director · appointed 2025
- Adam Seale Director · appointed 2025
Directors past 6 years
- Karthica Underwood Director · appointed 2019
- Abraham Olajide Okusanya Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Phil Young Director · appointed 2025
Portfolio (4)
- Karthica Underwood Director · appointed 2019
- Abraham Olajide Okusanya Director · appointed 2018
- Colin Richard Preston Director · appointed 2025
- Adam Seale Director · appointed 2025
Left in the last 12 months
- Nicola Joanne Hinton-Jones Director · appointed 2020 · 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.
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
- Timeline Holdings Limited 2 shared directors
- Elland Investments Limited 2 shared directors
Connected through a shared director
- Preston Consulting Limited 1 shared director
- Finalytiq Limited 1 shared director
- Chip Financial Group LTD 1 shared director
- Timelineapp Tech Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11557205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2018 |
| Address | 70 GRACECHURCH STREET, LONDON, EC3V 0HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Timeline Holdings Limited
75-100% shares, 75-100% voting · notified 2022-03-21
Officers (6)
- Phil Young Director · appointed 2025
- Colin Richard Preston Director · appointed 2025
- Adam Seale Director · appointed 2025
- Karthica Underwood Director · appointed 2019
- Abraham Olajide Okusanya Director · appointed 2018
Show 1 former officer
- Nicola Joanne Hinton-Jones Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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