Time Partners Holdings Limited
Company 11713523 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.
6 directors on the board
- Jennifer Fenton Director · appointed 2025
- Mark Florman Director · appointed 2018
- John Tate Director · appointed 2022
- David William Rowland Lashbrook Director · appointed 2026
- Fleming, Katherine Elizabeth, Dr Director · appointed 2022
- Stefano Francesco Veri Director · appointed 2025
Directors past 6 years
- Mark Florman Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Jennifer Fenton Director · appointed 2025
- John Tate Director · appointed 2022
- Fleming, Katherine Elizabeth, Dr Director · appointed 2022
- Stefano Francesco Veri Director · appointed 2025
Portfolio (2)
- Mark Florman Director · appointed 2018
- David William Rowland Lashbrook Director · appointed 2026
Left in the last 12 months
- Hambro, Alexander Robert, Hon Director · appointed 2019 · resigned 2025
- James Murray Grant 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Time Partners Limited 2 shared directors
Connected through a shared director
- The Commonwealth Education Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11713523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2018 |
| Address | CLUTHA HOUSE, 10 STOREY'S GATE, LONDON, SW1P 3AY |
| 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.
- Mark Florman
25-50% shares, 50-75% voting, appoints directors · notified 2018-12-05 - confirmed: also a director of this company
Officers (11)
- David William Rowland Lashbrook Director · appointed 2026
- Stefano Francesco Veri Director · appointed 2025
- Jennifer Fenton Director · appointed 2025
- Fleming, Katherine Elizabeth, Dr Director · appointed 2022
- Stephen Robin Dawson Secretary · appointed 2022
- John Tate Director · appointed 2022
- Mark Florman Director · appointed 2018
Show 4 former officers
- Amelia Fitzalan Howard Director · appointed 2022 · resigned 2024
- James Murray Grant Director · appointed 2021 · resigned 2025
- Hambro, Alexander Robert, Hon Director · appointed 2019 · resigned 2025
- Anthony James Moxon Lowther Pinkerton Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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