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Dato Capital United Kingdom

Timothy David Griffin

Griffin Timothy David

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Company Director
  • Director

Location

CARDIFF

Charts

Visits

TIMOTHY DAVID GRIFFIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-62024-82024-112025-12025-22025-4012

Business areas

Business related areas

  • Edinburgh
  • Surrey
  • Wandsworth
  • Lancashire
  • City Of London
  • Calderdale
  • Hampshire
  • Hillingdon
  • Warrington
  • Dorset
  • Lisburn
  • Hertfordshire
  • Essex
  • Reading
  • Cardiff
  • Northumberland
  • West Berkshire
  • Kent

History

Partial History
Date Event Region
Tuesday, June 30, 2009Appointment as DirectorEdinburgh, City Of
Monday, October 30, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Monday, March 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Thursday, March 22, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, June 21, 2018Appointment as DirectorLancashire
Tuesday, June 26, 2018Appointment as DirectorCity Of London
Saturday, June 30, 2018Appointment as DirectorLisburn
Monday, September 10, 2018Appointment as DirectorReading
Wednesday, November 27, 2019Appointment as DirectorCardiff
Wednesday, July 1, 2020Appointment as Shareholder (25-50%)Edinburgh, City Of
Friday, April 30, 2021Resignation as DirectorCardiff
Thursday, April 13, 2023Appointment as DirectorNorthumberland
Monday, July 1, 2024Resignation as DirectorHampshire
Friday, April 4, 2025Appointment as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 49,905 £ 9
Oct 31, 2024£ 2
Jun 30, 2024£ 243,810 £ 0
Jun 30, 2024£ 1,504,687 £ 81
Jun 30, 2024£ 68,985 £ 3
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2023
Oct 31, 2017£ 1 £ 1
Nov 30, 2014£ 12,319 £ 542,595 £ 290,002 £ 80,012 £ 444,115
Totals£ 12,320£ 542,596£ 290,002£ 80,012£ 2,311,502£ 95

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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