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Dato Capital United Kingdom

Timothy Shan Rea, United Kingdom

Rea Timothy Shan

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

SLOUGH

Charts

Visits

TIMOTHY SHAN REA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-92025-501

Business areas

Business related areas

  • Northumberland
  • Newcastle Upon Tyne
  • Suffolk
  • City Of London
  • Hackney
  • Surrey
  • Camden
  • Cambridgeshire
  • Westminster
  • Oxfordshire
  • Hertfordshire

History

Partial History
Date Event Region
Friday, April 2, 2004Appointment as DirectorSuffolk
Thursday, May 18, 2006Appointment as DirectorNorthumberland
Friday, June 30, 2006Appointment as DirectorNorthumberland
Tuesday, December 20, 2011Appointment as DirectorCity Of London
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Suffolk
Friday, July 1, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newcastle Upon Tyne
Sunday, July 15, 2018Resignation as DirectorNorthumberland
Friday, July 19, 2019Appointment as DirectorHackney
Tuesday, February 11, 2020Appointment as DirectorCambridgeshire
Wednesday, December 9, 2020Appointment as DirectorCambridgeshire
Wednesday, March 24, 2021Appointment as DirectorWestminster
Monday, November 29, 2021Resignation as DirectorCity Of London
Friday, April 1, 2022Appointment as DirectorSurrey
Wednesday, June 8, 2022Appointment as DirectorCamden
Thursday, August 25, 2022Appointment as DirectorCambridgeshire
Friday, October 14, 2022Resignation as DirectorCambridgeshire
Tuesday, June 27, 2023Resignation as DirectorCambridgeshire
Friday, October 6, 2023Resignation as DirectorSurrey
Tuesday, October 31, 2023Resignation as DirectorWestminster
Wednesday, December 20, 2023Appointment as DirectorOxfordshire
Monday, April 22, 2024Resignation as DirectorCambridgeshire
Tuesday, June 11, 2024Appointment as DirectorHertfordshire
Wednesday, April 2, 2025Appointment as DirectorOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 149,145 £ 28
Jun 30, 2024£ 728,808 £ 11
Apr 30, 2024
Mar 31, 2024£ 490,919 £ 31
Mar 31, 2024£ 178,650 £ 10
Dec 31, 2023£ 549,652 £ 207
Dec 31, 2023£ 221,732 £ 21
Mar 31, 2023£ 9
Dec 31, 2022£ 1,285,787 £ 33
Aug 31, 2022£ 1,032,256 £ 47
Dec 31, 2019£ 3
Dec 31, 2014£ 1,397,867 £ 1,209,036 £ 78,896
Sep 30, 2014£ 1,574,055 £ 1,543,860 £ 144,315 £ 71,958 £ 42,162
Totals£ 2,971,922£ 2,752,896£ 223,211£ 71,958£ 4,679,111£ 400

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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