Timec 1667 Limited
Company 11693926 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.
3 directors on the board
- Jamie Patrick Cooke Director · appointed 2019
- Benjamin Thomas Ridgway Director · appointed 2019
- Eoghan Vincent Johnston Director · appointed 2019
Directors past 6 years
- Jamie Patrick Cooke Director · appointed 2019
- Benjamin Thomas Ridgway Director · appointed 2019
- Eoghan Vincent Johnston Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jamie Patrick Cooke Director · appointed 2019
- Benjamin Thomas Ridgway Director · appointed 2019
- Eoghan Vincent Johnston Director · appointed 2019
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
- Vision Teknology UK Limited 3 shared directors
- Information Works London Limited 3 shared directors
- Valpal LTD 3 shared directors
- Hammer PW Topco Limited 3 shared directors
- Hammer PW Bidco Limited 3 shared directors
- IAM-Sold LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11693926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2018 |
| Address | FLOOR 6 ARDEN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3LU |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (4) 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.
- Jamie Patrick Cooke ceased 2023-10-20
25-50% shares, 25-50% voting · notified 2019-01-04 - Hammer PW Topco Limited
75-100% shares, 75-100% voting · notified 2023-10-20 - Muckle Director Limited ceased 2019-01-04
75-100% shares, 75-100% voting · notified 2018-11-23 - LDC Viii LP ceased 2023-10-20
25-50% shares, 25-50% voting · notified 2019-02-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ISG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26
Officers (9)
- Jamie Patrick Cooke Director · appointed 2019
- Benjamin Thomas Ridgway Director · appointed 2019
- Eoghan Vincent Johnston Director · appointed 2019
Show 6 former officers
- John Garner Director · appointed 2022 · resigned 2023
- Gareth Robertson Marshall Director · appointed 2019 · resigned 2023
- Mark David Goddard Director · appointed 2019 · resigned 2023
- Jonathan Alistair Cooke Director · appointed 2019 · resigned 2023
- Christopher Ross Cooney Director · appointed 2019 · resigned 2019
- Malcolm Mcclen Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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