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TIMEFORM LIMITED

Private limited company (Ltd.) Active

Registration No.
00477913
Incorporation Date
1950-02-02
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.timeform.com/
Source: Companies House

TIMEFORM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00477913, and its current status with Companies House is active. The company was incorporated on 2 February 1950 and lists its registered address as Birmingham, United Kingdom. 2 shareholders are on record for TIMEFORM 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 House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of TIMEFORM LIMITED

Two shareholders are currently on record for TIMEFORM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BETFAIR LTD, holding 85% — a majority holding — followed by BETFAIR LTD at 15%. 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
BETFAIR LTD 85% Companies House
BETFAIR LTD 15% Companies House

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Officers

5

Directors and officers of TIMEFORM LIMITED

Two of the 5 officer records shown for TIMEFORM LIMITED are current appointments, filed with Companies House. Sebastian Butterworth (appointed 2020-10-23) serves as Director; Christina King (appointed 2024-07-01) serves as Company Secretary. The remaining 3 records shown (Nigel Townsend, Ian Chuter and 1 other) are former appointments that have since been resigned. Management authority at TIMEFORM 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.

Data availability

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

SB
Sebastian Butterworth ACTIVE

Appointed
2020-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Christina King ACTIVE

Appointed
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NT
Nigel Townsend RESIGNED

Appointed
2013-02-28
Resigned
2021-10-20
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Ian Chuter RESIGNED

Appointed
2013-04-04
Resigned
2015-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RO
Recep Ozcan RESIGNED

Appointed
2013-02-15
Resigned
2018-07-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of TIMEFORM LIMITED

TIMEFORM LIMITED sits 4 levels below its ultimate parent, FLUTTER ENTERTAINMENT PUBLIC LIMITED COMPANY, registered in Ireland. The full chain up to FLUTTER ENTERTAINMENT PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TIMEFORM LIMITED's own shareholder record.

Ultimate HQ
FLUTTER ENTERTAINMENT PUBLIC LIMITED COMPANY
Ireland

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Frequently Asked Questions

Who owns TIMEFORM LIMITED?

Two shareholders are currently on record for TIMEFORM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BETFAIR LTD, holding 85% — a majority holding — followed by BETFAIR LTD at 15%. 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 TIMEFORM LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TIMEFORM 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 TIMEFORM LIMITED have on record?

2 shareholders are shown on record for TIMEFORM LIMITED.

What is TIMEFORM LIMITED's company registration number?

TIMEFORM LIMITED's registration number is 00477913, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TIMEFORM LIMITED still an active company?

TIMEFORM LIMITED's status on Companies House is listed as active.

When was TIMEFORM LIMITED incorporated?

TIMEFORM LIMITED was incorporated on 2 February 1950, according to Companies House.

What is TIMEFORM LIMITED's registered address?

The registered address on file for TIMEFORM LIMITED is Birmingham, United Kingdom.

What legal structure is TIMEFORM LIMITED registered as?

TIMEFORM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TIMEFORM LIMITED?

Two of the 5 officer records shown for TIMEFORM LIMITED are current appointments, filed with Companies House. Sebastian Butterworth (appointed 2020-10-23) serves as Director; Christina King (appointed 2024-07-01) serves as Company Secretary. The remaining 3 records shown (Nigel Townsend, Ian Chuter and 1 other) are former appointments that have since been resigned. Management authority at TIMEFORM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TIMEFORM LIMITED have a parent company or subsidiaries?

TIMEFORM LIMITED sits 4 levels below its ultimate parent, FLUTTER ENTERTAINMENT PUBLIC LIMITED COMPANY, registered in Ireland.

Can Zavia monitor changes to TIMEFORM LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TIMEFORM 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 TIMEFORM LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TIMEFORM 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 House and was last synced on 22 September 2026.

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