TIMAS LIMITED
TIMAS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE085846, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 28 October 1981 and lists its registered address as DUBLIN 2, Ireland. 2 shareholders are on record for TIMAS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 26 October 2026.
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Shareholders
2
Two shareholders are currently on record for TIMAS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is TRAVELPORT GLOBAL DISTRIBUTION SYSTEM B.V., holding 94.9% — a majority holding — followed by TRAVELPORT GLOBAL DISTRIBUTION SYSTEM B.V. at 5.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRAVELPORT GLOBAL DISTRIBUTION SYSTEM B.V. | 94.9% | Companies Registration Office (CRO) | |
| TRAVELPORT GLOBAL DISTRIBUTION SYSTEM B.V. | 5.1% | Companies Registration Office (CRO) |
Officers
5
Four of the 5 officer records shown for TIMAS LIMITED are current appointments, filed with Companies Registration Office (CRO). JASON ROBERT CLARKE (appointed 2011-07-15) and RIONA MCGRATH (appointed 2018-06-01) both serve as Director; HELEN WENMAN (appointed 2014-12-19) and LUKAS PEARCE HIRST (appointed 2020-08-05) both serve as Company Secretary. The remaining 1 record shown (KRISTINA MARGARETHA HOWELL) is a former appointment that has since been resigned.
The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TIMAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TIMAS LIMITED sits 2 levels below its ultimate parent, TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED, registered in United Kingdom. Immediately above TIMAS LIMITED is Travelport Global Distribution System B.V., holding 100% as filed in TIMAS LIMITED's own shareholder record with Companies Registration Office (CRO). TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TIMAS LIMITED?
Two shareholders are currently on record for TIMAS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is TRAVELPORT GLOBAL DISTRIBUTION SYSTEM B.V., holding 94.9% — a majority holding — followed by TRAVELPORT GLOBAL DISTRIBUTION SYSTEM B.V. at 5.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TIMAS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TIMAS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TIMAS LIMITED have on record?
2 shareholders are shown on record for TIMAS LIMITED.
What is TIMAS LIMITED's company registration number?
TIMAS LIMITED's registration number is IE085846, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is TIMAS LIMITED still an active company?
TIMAS LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was TIMAS LIMITED incorporated?
TIMAS LIMITED was incorporated on 28 October 1981, according to Companies Registration Office (CRO).
What is TIMAS LIMITED's registered address?
The registered address on file for TIMAS LIMITED is DUBLIN 2, Ireland.
What legal structure is TIMAS LIMITED registered as?
TIMAS LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of TIMAS LIMITED?
Four of the 5 officer records shown for TIMAS LIMITED are current appointments, filed with Companies Registration Office (CRO). JASON ROBERT CLARKE (appointed 2011-07-15) and RIONA MCGRATH (appointed 2018-06-01) both serve as Director; HELEN WENMAN (appointed 2014-12-19) and LUKAS PEARCE HIRST (appointed 2020-08-05) both serve as Company Secretary. The remaining 1 record shown (KRISTINA MARGARETHA HOWELL) is a former appointment that has since been resigned. Management authority at TIMAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TIMAS LIMITED have a parent company or subsidiaries?
TIMAS LIMITED sits 2 levels below its ultimate parent, TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TIMAS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to TIMAS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TIMAS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like TIMAS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 26 October 2026.