TIME INSTRUMENTS LIMITED

Company summary

Sourced from Companies House, retrieved 19 September 2026 at 07:33 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM, Daniel Brian James ACTIVE	Director	25 Aug 2011		United Kingdom	March 1974	Acctim House, Jenna Way, Interchange Park, Newport Pagnell, Bucks, MK16 9QJ, England
LEONARD, Kevin Jon ACTIVE	Director	07 Dec 2000		England	October 1966	Acctim House, Jenna Way, Interchange Park, Newport Pagnell, Bucks, MK16 9QJ, United Kingdom
BALDWIN, Ian Michael RESIGNED	Secretary	01 Jun 2021	30 Aug 2022			Acctim House, Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ, England
CARNEY, Neil Joseph RESIGNED	Secretary		01 Mar 2007			96 Bedford Avenue, Barnet, Hertfordshire, EN5 2ET
PASSFIELD, Trevor Ronald RESIGNED	Secretary	01 Mar 2007	01 Jun 2021			55 High View, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6LL
CARNEY, Neil Joseph RESIGNED	Director		08 Aug 2016	United Kingdom	September 1957	96 Bedford Avenue, Barnet, Hertfordshire, EN5 2ET
GRAHAM, Brian Gerald RESIGNED	Director		25 Aug 2011	United Kingdom	April 1947	11 Hall Close, Old Stratford, Milton Keynes, MK19 6NH
SACH, Mavis RESIGNED	Director		30 Dec 1991		October 1929	4 Woodley Headland, Peartree Bridge, Milton Keynes, Buckinghamshire, MK6 3PA
SHILTON, Albert Errol RESIGNED	Director		06 Apr 1999		April 1937	1 Gladstone Close, Newport Pagnell, Buckinghamshire, MK16 0EU

GRAHAM, Daniel Brian James ACTIVE
Role: Director
Appointed on: 25 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Acctim House, Jenna Way, Interchange Park, Newport Pagnell, Bucks, MK16 9QJ, England

LEONARD, Kevin Jon ACTIVE
Role: Director
Appointed on: 07 Dec 2000
Country of Residence: England
Date of birth: October 1966
Address: Acctim House, Jenna Way, Interchange Park, Newport Pagnell, Bucks, MK16 9QJ, United Kingdom

BALDWIN, Ian Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 2021
Resigned on: 30 Aug 2022
Address: Acctim House, Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ, England

SACH, Mavis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1991
Date of birth: October 1929
Address: 4 Woodley Headland, Peartree Bridge, Milton Keynes, Buckinghamshire, MK6 3PA

Created	Status	Filings
20 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

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