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Timeless Releasing LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Timeless Releasing LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 173

  1. Ian Leslie Zant-Boer 2005-2026 Llp-member View profile
  2. Phoebe Philo 2004-2026 Llp-member View profile
  3. Peter Sullivan 2004-2026 Llp-member View profile
  4. Michael Green 2004-2026 Llp-member View profile
  5. David John Collett 2004-2026 Llp-member View profile
  6. Alan Wilkinson 2004-2026 Llp-member View profile
  7. Paul Ian Beckenham 2004-2026 Llp-member View profile
  8. Iain Herity 2004-2026 Llp-member View profile
  9. John James Shepherd Marston 2004-2026 Llp-member View profile
  10. Ronald David Thomas Beard 2004-2026 Llp-member View profile
  11. Peter Hedges 2004-2026 Llp-member View profile
  12. Knut Brokelmann 2004-2026 Llp-member View profile
  13. Roberto Protei 2004-2026 Llp-member View profile
  14. Andrew Bronislaw Grabowski 2004-2026 Llp-member View profile
  15. Henri De Bokay 2004-2026 Llp-member View profile
  16. Ronald Charles Frasle 2004-2026 Llp-member View profile
  17. Dr Catherine Elizabeth Fussey 2004-2026 Llp-member View profile
  18. Paul Hadley 2004-2008 Llp-member View profile
  19. Nigel David Jealous 2004-2026 Llp-member View profile
  20. Raymond Boyle 2004-2026 Llp-member View profile
  21. Dr Robert John Hinchcliffe 2004-2026 Llp-member View profile
  22. Daken Engmann 2004-2010 Llp-member View profile
  23. Alan Carr 2004-2026 Llp-member View profile
  24. David Gillies 2004-2026 Llp-member View profile
  25. Michael John Christopher Stone 2004-2026 Llp-member View profile
  26. Marc Joel Duschenes 2004-2026 Llp-member View profile
  27. Anthony Christian Ward Thomas 2004-2026 Llp-member View profile
  28. Alistair Head 2004-2026 Llp-member View profile
  29. James Fenton 2004-2026 Llp-member View profile
  30. Carole Lesley Gresswell 2004-2026 Llp-member View profile
  31. Paul Frederick Tutin 2004-2026 Llp-member View profile
  32. Ian Phillips 2004-2026 Llp-member View profile
  33. Andrew Duff 2004-2026 Llp-member View profile
  34. Leon Jeniec 2004-2026 Llp-member View profile
  35. Richard John Burdett 2004-2026 Llp-member View profile
  36. Joseph Mccollum 2004-2026 Llp-member View profile
  37. Timothy Michael Harris 2004-2026 Llp-member View profile
  38. Michael Elliott 2004-2026 Llp-member View profile
  39. Colin Neil Bretherton 2004-2026 Llp-member View profile
  40. Gillian Anne Burn 2004-2026 Llp-member View profile
  41. Adrian Preston Wood 2004-2026 Llp-member View profile
  42. David Philip Buchanan Mayberry 2004-2026 Llp-member View profile
  43. Christopher Ian Robinson 2004-2026 Llp-member View profile
  44. Richard Simon Wilson 2004-2026 Llp-member View profile
  45. Ralph Godley 2004-2026 Llp-member View profile
  46. Nicholas Charles Revill 2004-2026 Llp-member View profile
  47. James Richard De Bruyker Dawes 2004-2026 Llp-member View profile
  48. John Martin Hughes 2004-2007 Llp-member View profile
  49. Mark Richard Chambers 2004-2026 Llp-member View profile
  50. John Anthony Sharp 2004-2026 Llp-member View profile
  51. Nicholas David Andrew Cox 2004-2026 Llp-member View profile
  52. Barry Gilbert Parsons 2004-2026 Llp-member View profile
  53. Alon Bull 2004-2026 Llp-member View profile
  54. Andrew Richard Lockhart 2004-2026 Llp-member View profile
  55. Keith John Pearson 2004-2026 Llp-member View profile
  56. Daniel James Burt 2004-2026 Llp-member View profile
  57. David Anthony Clarkson 2004-2026 Llp-member View profile
  58. Simon James Gulliford 2004-2026 Llp-member View profile
  59. Dr Sunil Hindocha 2004-2026 Llp-member View profile
  60. James Wilkinson 2004-2026 Llp-member View profile
  61. Thomas Gerard Stokes 2004-2026 Llp-member View profile
  62. David Michael Fryer 2004-2026 Llp-member View profile
  63. Andrew James John Butler 2004-2026 Llp-member View profile
  64. Douglas John Rich 2004-2026 Llp-member View profile
  65. Paul Mcmahon 2004-2026 Llp-member View profile
  66. Nicholas John Kirk 2004-2026 Llp-member View profile
  67. Ian Mcmonagle 2004-2026 Llp-member View profile
  68. Andrew Simon Groves 2004-2026 Llp-member View profile
  69. Paul Stanley Bruce 2004-2026 Llp-member View profile
  70. Marlene Anne Bruce 2004-2026 Llp-member View profile
  71. John Ernest Warburton 2004-2026 Llp-member View profile
  72. Peter Thomas Cook 2004-2026 Llp-member View profile
  73. Mark David Fenton 2004-2026 Llp-member View profile
  74. Donald Stuart Mcclumpha 2004-2007 Llp-member View profile
  75. Malcolm Arthur Gresswell 2004-2026 Llp-member View profile
  76. Susan Wood 2004-2026 Llp-member View profile
  77. Mark Alan Holyoake 2004-2026 Llp-member View profile
  78. Stephen James Hill 2004-2026 Llp-member View profile
  79. Robert John Taylor 2004-2026 Llp-member View profile
  80. Sienna Rose Diana Miller 2004-2026 Llp-member View profile
  81. Jonathan Paul Macken 2004-2026 Llp-member View profile
  82. Christopher Shepherd 2004-2026 Llp-member View profile
  83. Robert Emile Morley Taussig 2004-2026 Llp-member View profile
  84. Lee David Bowyer 2004-2026 Llp-member View profile
  85. Stephen John Gowers 2004-2026 Llp-member View profile
  86. Richard William Mancey 2004-2026 Llp-member View profile
  87. Andrew Charles Ray 2004-2026 Llp-member View profile
  88. Andrew Jacques 2004-2026 Llp-member View profile
  89. James Keen 2004-2026 Llp-member View profile
  90. Ian Morris 2004-2026 Llp-member View profile
  91. Karen Crowley 2004-2026 Llp-member View profile
  92. Mark Doughty 2004-2026 Llp-member View profile
  93. Michael Alexander Knight 2004-2026 Llp-member View profile
  94. Robert Peter Woods 2004-2026 Llp-member View profile
  95. Norman Hughes 2004-2026 Llp-member View profile
  96. George Freund 2004-2026 Llp-member View profile
  97. Margaretta Constance Macswiney 2004-2026 Llp-member View profile
  98. Geoffrey Coupland 2004-2026 Llp-member View profile
  99. Kristofer James Mcguire 2004-2025 Llp-member View profile
  100. Sara Jane Mancey 2004-2026 Llp-member View profile
  101. William Richard West 2004-2026 Llp-member View profile
  102. The Estate of Simon Fallon 2004-2026 Llp-member View profile
  103. David Cubbon Hunter 2004-2026 Llp-member View profile
  104. Peter Nichols 2004-2026 Llp-member View profile
  105. Nicholas Paul Farrell 2004-2026 Llp-member View profile
  106. Fatima Albizua-Ureta 2004-2026 Llp-member View profile
  107. Robert Kenneth Farmer 2004-2026 Llp-member View profile
  108. Stanley Roy Bruce 2004-2026 Llp-member View profile
  109. Jonathan Andrew Sadler 2004-2009 Llp-member View profile
  110. Sabine Chappard 2004-2026 Llp-member View profile
  111. Nicholas Andreas Meese 2004-2026 Llp-member View profile
  112. Edward Thomas Butler 2004-2026 Llp-member View profile
  113. James Michael Davies 2004-2026 Llp-member View profile
  114. Shay John James Given 2004-2026 Llp-member View profile
  115. Geoffrey Peter Taylor 2004-2026 Llp-member View profile
  116. Andrew Johnathan Doswell 2004-2026 Llp-member View profile
  117. Colin Bagwell 2004-2026 Llp-member View profile
  118. Caldwell, Michael James, the Estate of 2004-2026 Llp-member View profile
  119. William Alexander James 2004-2026 Llp-member View profile
  120. Simon Geoffrey Wood 2004-2026 Llp-member View profile
  121. Simon John Halliday 2004-2026 Llp-member View profile
  122. Stephen Dartnell 2004-2026 Llp-member View profile
  123. Philip Hughes 2004-2026 Llp-member View profile
  124. David Macnamara 2004-2026 Llp-member View profile
  125. Lee Palmer 2004-2026 Llp-member View profile
  126. Paul Ashley Hillier 2004-2026 Llp-member View profile
  127. Nevin, Michael, Medical Director 2004-2026 Llp-member View profile
  128. Ian Simon Greed 2004-2026 Llp-member View profile
  129. Ian William Driscoll 2004-2026 Llp-member View profile
  130. Barbara Nasir 2004-2026 Llp-member View profile
  131. Steven Craig Taylor 2004-2026 Llp-member View profile
  132. Philip Charles Steel 2004-2026 Llp-member View profile
  133. Laureen Jeniec 2004-2026 Llp-member View profile
  134. Seth Lovis 2004-2026 Llp-member View profile
  135. Michael Anthony Boden 2004-2026 Llp-member View profile
  136. Shaun William Sargeant 2004-2026 Llp-member View profile
  137. Kathryn Ann Nichols 2004-2026 Llp-member View profile
  138. Stewart James Cameron 2004-2026 Llp-member View profile
  139. Susan Margaret Benstead 2004-2026 Llp-member View profile
  140. John Robert Morgan 2004-2026 Llp-member View profile
  141. Justin Anthony Pardon 2004-2007 Llp-member View profile
  142. Anton Hofland 2004-2005 Llp-member View profile
  143. Geoffrey Mayer 2004-2026 Llp-member View profile
  144. Richard Voaden 2004-2026 Llp-member View profile
  145. Sarah Jane Smart 2004-2026 Llp-member View profile
  146. Robert William Everett 2004-2026 Llp-member View profile
  147. Neil Crowley 2004-2026 Llp-member View profile
  148. Laurence Mark Holyoake 2004-2026 Llp-member View profile
  149. Donald Hugh Macliver 2004-2026 Llp-member View profile
  150. Perminder Singh Chagger 2004-2026 Llp-member View profile
  151. Peter Dandrea Leccacorvi 2004-2026 Llp-member View profile
  152. Lucille Claire Barnes 2004-2026 Llp-member View profile
  153. Damian Roland Jennings 2004-2026 Llp-member View profile
  154. Antonne Owen-Thursfield 2004-2026 Llp-member View profile
  155. Dr Rhoderick Peter Whitbread 2004-2026 Llp-member View profile
  156. Michael David Fitton 2004-2026 Llp-member View profile
  157. Alan Farley 2004-2026 Llp-member View profile
  158. Stephen Noel Hemphill 2004-2026 Llp-member View profile
  159. Simon Richard Bews 2004-2026 Llp-member View profile
  160. Jorgen Smeby 2004-2026 Llp-member View profile
  161. Richard Philip Bunsell 2004-2026 Llp-member View profile
  162. Paul Prendergast 2004-2026 Llp-member View profile
  163. Roy Davenport 2004-2026 Llp-member View profile
  164. Elizabeth Anne Mayer 2004-2026 Llp-member View profile
  165. David Howard Longden 2004-2026 Llp-member View profile
  166. Robert Beckett 2004-2026 Llp-member View profile
  167. Deborah Mary Inskip 2004-2026 Llp-member View profile
  168. Paul Williams 2004-2026 Llp-member View profile
  169. Anthony Burn 2004-2026 Llp-member View profile
  170. Steven Gerard Boden 2004-2026 Llp-member View profile
  171. Stephen Howard Margolis 2003-2004 Llp-member View profile
  172. Timothy Philip Levy 2003-2004 Llp-member View profile
  173. Timothy Francis Xavier Parr 2002-2026 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/2003

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.

Group

  1. Timeless Releasing LLP is controlled by ARC Administrative Services 1 Limited
    Evidence
    active right to appoint and remove members (LLP), right to appoint and remove members as firm (LLP) · notified 2024-02-01 · source: Companies House PSC register
  2. ARC Administrative Services 1 Limited is controlled by Resolution Collective Limited
    Evidence
    active 75-100% shares · notified 2025-10-14 · source: Companies House PSC register
  3. Resolution Collective Limited is controlled by Jatinder Johal-Jaggi
    Evidence
    active 25-50% voting · notified 2025-06-10 · source: Companies House PSC register

Ultimately controlled by Jatinder Johal-Jaggi.

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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity

Left in the last 12 months

3
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC305320
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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