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Companies/01871543

Timewatch PLC

Business and domestic software development · Brighton

ActiveUnited KingdomIncorporated 1984Public Limited Company
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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 · 0 ceased
GW
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134444055
BC
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134444063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
PJ
Phil JonesCurrent director
Appointed 2007-09-26 · 19 yrs · Salesperson
+1 other
MB
Martin BlackCurrent directorCurrent secretary
Appointed 2007-09-26 · 19 yrs · Chartered Accountant
+6 others
AW
Andrew WyllieCurrent director
Appointed 2007-07-01 · 19 yrs · Technical Director
+2 others
GW
Graeme WrightCurrent director
Appointed 1991-03-08 · 35 yrs · Computer Consultant
+1 other
BC
Boris CousinsCurrent director
Appointed 1991-03-08 · 35 yrs · Computer Consultant
Show 5 historical appointments
RH
Roger HorsleyResigned director
Resigned 2007-07-01 · 1 yr · Director
DS
David SimpsonResigned director
Resigned 2007-07-01 · 6 yrs · Director
BC
Boris CousinsResigned secretary
Resigned 1996-08-14 · 8 yrs
JH
John HorganResigned director
Resigned 1991-03-08 · 5 yrs · Chartered Engineer
GS
Gary SmithResigned secretary
Resigned 1991-03-08 · 5 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active