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Companies/OC439861

Time Machine Capital Squared LLP

Limited Liability Partnership · London

Active - Proposal to Strike offUnited KingdomIncorporated 2021Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JL
Dr Joe LyskeIndividual
Voting rights: over 25%, up to 50%

Notified 2021-11-09 · No cessation recorded

Source record 151663783
PW
Mr Philip Victor WalshIndividual
Voting rights: over 25%, up to 50%

Notified 2021-11-09 · No cessation recorded

Source record 163035156
Show 1 ceased record
SW
Mr Simon Peter WhiteIndividual
Significant influence or control

Notified 2021-11-09 · Ceased 2025-09-03

Source record 158812290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

43 current · 3 historical
JL
Jonathan Mark LandaleCurrent non-designated LLP member
Appointed 2026-05-19
PJ
Paul Jacques De Maximoff JamesCurrent non-designated LLP member
Appointed 2026-05-19
KL
Kenneth LythgoeCurrent non-designated LLP member
Appointed 2026-05-19
+3 others
DS
Darren SimpsonCurrent non-designated LLP member
Appointed 2024-04-17 · 2 yrs
+3 others
MF
Michael FellCurrent non-designated LLP member
Appointed 2024-04-02 · 2 yrs
BK
Barry KirschCurrent non-designated LLP member
Appointed 2024-02-23 · 2 yrs
+1 other
MA
Maria AlaouiCurrent non-designated LLP member
Appointed 2024-02-23 · 2 yrs
RM
Ryan McdonaldCurrent non-designated LLP member
Appointed 2024-02-06 · 2 yrs
ND
Natasha DuberryCurrent non-designated LLP member
Appointed 2024-01-03 · 2 yrs
+3 others
ZT
Zak ThomasCurrent non-designated LLP member
Appointed 2023-11-04 · 2 yrs
GC
Gillian CampbellCurrent non-designated LLP member
Appointed 2023-11-04 · 2 yrs
+1 other
CorpMove The Ram SgpsCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
+2 others
CorpEmpowered Trustees LimitedCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
+1 other
CorpAppleton Property Company LimitedCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
+1 other
CorpAmi Assets SACurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
+1 other
LW
Laura WardCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
+1 other
AW
Andre WalshCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
+1 other
ST
Sean TorfinnCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
+5 others
DR
Darren RandolphCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
KR
Kayar RaghavanCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
+4 others
AP
Aggelos PikrakisCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
+1 other
NP
Nirupa PatelCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
+1 other
DO
Daniel O ReillyCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
EM
Edna Myers NelsonCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
DM
Druthi McdonaldCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
JM
Justin Maxwell StuartCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
MM
Mary MaunderCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
DM
David MaunderCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
NK
Nadine KroherCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
+1 other
BK
Brian KrauseCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
IJ
Iain JensenCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
+1 other
JH
Josephine HowardCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
KF
Katrina FollowsCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
+1 other
AB
Alexandra BurkeCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
+7 others
EB
Eric BieselCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
+1 other
GB
Gary BeckerCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
+1 other
SA
Sam AdetunjiCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
TA
Tim Adam SmithCurrent non-designated LLP member
Appointed 2023-10-27 · 2 yrs
+3 others
TB
Tara BuenoCurrent non-designated LLP member
Appointed 2023-07-05 · 3 yrs
+1 other
MH
Mark HaywardCurrent non-designated LLP member
Appointed 2023-06-23 · 3 yrs
+1 other
SW
Simon WhiteCurrent designated LLP member
Appointed 2021-11-09 · 4 yrs
+15 others
PW
Philip WalshCurrent designated LLP member
Appointed 2021-11-09 · 4 yrs
+7 others
JL
Joseph LyskeCurrent designated LLP member
Appointed 2021-11-09 · 4 yrs
+10 others
Show 3 historical appointments
CorpNova International Management LimitedResigned non-designated LLP member
Resigned 2023-10-27
CorpHorizon BlueResigned non-designated LLP member
Resigned 2023-10-27
KP
Keith PalmerResigned non-designated LLP member
Resigned 2023-10-27

Board profile

People with appointments
43
Directors assessed
39
Median age
56
Under 35
2
65 and over
13
Disqualified match
None active