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Company

Timebox Heritage LLP

Timebox Heritage LLP is an active UK company (number OC421455), incorporated 2018. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/03/2018

Ownership

Owned by (2) 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.

  • Adrian Satterthwaite
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-03-14
  • Harold Makings
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-03-14

Group

  1. Timebox Heritage LLP is controlled by Adrian Satterthwaite
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-03-14 · source: Companies House PSC register

Ultimately controlled by Adrian Satterthwaite.

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.

2 designated members on the board

8.6y median 8.6y
average tenure
8.6y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
OC421455
Status
Active
Type
Limited Liability Partnership
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