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The large node is Timec 1667 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- John Garner 2022-2023 View profile
- Gareth Robertson Marshall 2019-2023 View profile
- Mark David Goddard 2019-2023 View profile
- Jonathan Alistair Cooke 2019-2023 View profile
- Christopher Ross Cooney 2019-2019 View profile
- Malcolm Mcclen 2019-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/11/2018
Ownership
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
Group
- Timec 1667 Limited
is controlled by Jamie Patrick Cooke
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-01-04, ceased 2023-10-20 · source: Companies House PSC register
Ultimately controlled by Jamie Patrick Cooke.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11693926
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data