Timpson Holdings Limited
Activities of head offices · Manchester
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 1 ceasedWT
Lord William James TimpsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-09-21 · No cessation recorded
Source record 241549721CH
Mr Charles William HolroydIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2021-07-28 · No cessation recorded
Source record 240419787MD
Mr Matthew Samuel DaviesIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2021-07-28 · No cessation recorded
Source record 240427707WT
Sir William John Anthony TimpsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 229193999Show 1 ceased record
WT
Mr William James TimpsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-07-05
Source record 229194000People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
WT
William TimpsonResigned director
Resigned 2012-02-13 · 12 yrs · Director
RL
Roger Lane SmithResigned director
Resigned 2012-02-01 · 7 yrs · Solicitor
AT
Alexandra TimpsonResigned director
Resigned 1992-03-06 · 23 yrs · Company Director
MT
Martin TragenResigned secretary
Resigned 1992-03-06 · 11 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active