Timenow Limited
Company SC081815 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.
4 directors on the board
- Alan Richard Berkley Director · appointed 1999
- Simon Leon Berkley Director · appointed 2001
- Anita Dorothy Berkley Director
- Colin Noah Berkley Director · appointed 2004
Directors past 6 years
- Alan Richard Berkley Director · appointed 1999
- Simon Leon Berkley Director · appointed 2001
- Colin Noah Berkley Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Alan Richard Berkley Director · appointed 1999
- Simon Leon Berkley Director · appointed 2001
- Anita Dorothy Berkley Director
- Colin Noah Berkley Director · appointed 2004
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- 4TH Door Developments Limited 3 shared directors
- Macadam Leisure Limited 2 shared directors
- N. Kelloch Limited 2 shared directors
- I C Loans Limited 2 shared directors
Connected through a shared director
- Westleague Limited 1 shared director
- Whitcliff & Gunner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC081815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1983 |
| Address | 10 NEWTON PLACE, GLASGOW, G3 7PR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Alan Richard Berkley
25-50% shares · notified 2022-10-06 - Colin Berkley
25-50% shares · notified 2022-10-06 - Adam Nathan Berkley ceased 2022-10-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (5)
- Colin Noah Berkley Director · appointed 2004
- Simon Leon Berkley Director · appointed 2001
- Alan Richard Berkley Director · appointed 1999
- Anita Dorothy Berkley Director
- Adam Nathan Berkley Secretary
Directors and officers on the Companies House record, current and former.
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