Company · London
Time Machine Capital Squared LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Paul Jacques De Maximoff JamesLlp-member · since 2026
- Kenneth Richard Campbell LythgoeLlp-member · since 2026
- Jonathan Mark LandaleLlp-member · since 2026
- Darren James SimpsonLlp-member · since 2024
- Michael FellLlp-member · since 2024
- Maria Moncada AlaouiLlp-member · since 2024
- Barry KirschLlp-member · since 2024
- Ryan McdonaldLlp-member · since 2024
- Natasha DuberryLlp-member · since 2024
- Zak ThomasLlp-member · since 2023
- Gillian CampbellLlp-member · since 2023
- Nirupa Naresh PatelLlp-member · since 2023
- Edna Myers-NelsonLlp-member · since 2023
- Laura Rowe WardLlp-member · since 2023
- Move the RAM SgpsCorporate-llp-member · since 2023
- Josephine HowardLlp-member · since 2023
- Sam AdetunjiLlp-member · since 2023
- Darren RandolphLlp-member · since 2023
- Druthi McdonaldLlp-member · since 2023
- Iain JensenLlp-member · since 2023
- Sean TorfinnLlp-member · since 2023
- Timothy Adam SmithLlp-member · since 2023
- Nadine KroherLlp-member · since 2023
- Empowered Trustees LimitedCorporate-llp-member · since 2023
- Alexandra BurkeLlp-member · since 2023
- Eric BieselLlp-member · since 2023
- Daniel O'ReillyLlp-member · since 2023
- Andre WalshLlp-member · since 2023
- Brian KrauseLlp-member · since 2023
- Aggelos PikrakisLlp-member · since 2023
- AMI Assets SACorporate-llp-member · since 2023
- Appleton Property Company LimitedCorporate-llp-member · since 2023
- Mary Clare MaunderLlp-member · since 2023
- David Arthur MaunderLlp-member · since 2023
- Gary Douglas BeckerLlp-member · since 2023
- Katrina Louise FollowsLlp-member · since 2023
- Kayar Srinivasan RaghavanLlp-member · since 2023
- Justin Maxwell StuartLlp-member · since 2023
- Tara BuenoLlp-member · since 2023
- Mark HaywardLlp-member · since 2023
- Philip Victor WalshLlp-designated-member · since 2021
- Dr Joseph Michael William LyskeLlp-designated-member · since 2021
- Simon Peter WhiteLlp-member · since 2021
Previous officers 3
- Nova International Management Limited 2023-2023 View profile
- Keith Palmer 2023-2023 View profile
- Horizon Blue 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/2021
- Registered office
- London
- Previous names
- Fait-Capital LLP (until 15/11/2021)
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.
- Philip Victor Walsh
25-50% voting (LLP) · notified 2021-11-09 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Time Machine Capital Squared LLP
is controlled by Philip Victor Walsh
Evidence
active 25-50% voting (LLP) · notified 2021-11-09 · source: Companies House PSC register
Ultimately controlled by Philip Victor Walsh.
24 other companies in this group
- 09467620
- OC416923
- Emotional Perception AI Holdings LTD
- Daaci Technologies Limited
- Emotional Perception AI LTD
- Fintech 100 Limited
- Daaci Limited
- 14676355
- Daaci Holdings Limited
- 14069157
- Mashtraxx Limited
- Time Machine Capital Limited
- OC444677
- 09467681
- 13766982
- 15481419
- Time Machine Capital Squared International LLP
- 13987156
- Mxxai Limited
- Curait AI Limited
- Time Machine Capital 2 Limited
- Simulocity Limited
- 09467697
- 09318255
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
- Philip Victor Walsh Llp-designated-member · appointed 2021
- Dr Joseph Michael William Lyske Llp-designated-member · appointed 2021
First-time vs portfolio designated members
Portfolio (2)
- Philip Victor Walsh Llp-designated-member · appointed 2021
- Dr Joseph Michael William Lyske Llp-designated-member · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC439861
- Status
- Active - Proposal to Strike off
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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