Company · London
Time Partners Holdings Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Time Partners Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Amelia Fitzalan Howard 2022-2024 View profile
- James Murray Grant 2021-2025 View profile
- Hambro, Alexander Robert, Hon 2019-2025 View profile
- Anthony James Moxon Lowther Pinkerton 2019-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 05/12/2018
- Registered office
- London
Ownership
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
Group
- Time Partners Holdings Limited
is controlled by Mark Florman
Evidence
active 25-50% shares, 50-75% voting, appoints directors · notified 2018-12-05 · source: Companies House PSC register
Ultimately controlled by Mark Florman.
3 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.
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
- Dr Katherine Elizabeth Fleming 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
- Dr Katherine Elizabeth Fleming 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11713523
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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