---
title: "TIMEDNA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0683c0ca-72d0-5272-ae8a-4b07600fd595
json: https://whiteintel.dev/api/public/dossier/0683c0ca-72d0-5272-ae8a-4b07600fd595
identifier: oo:GB-COH-08000239
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMEDNA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08000239`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0683c0ca-72d0-5272-ae8a-4b07600fd595  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0683c0ca-72d0-5272-ae8a-4b07600fd595  

## Ownership & control

### Owners / controllers

- **Mr Martyn Kurrant** (beneficial owner) — https://whiteintel.dev/entity/02441a0f-7bf5-5080-9d19-1a9d2f759969
- **Mr Barry Brooks** (beneficial owner) — 50% — https://whiteintel.dev/entity/0372555c-6f1a-5b1a-b168-729dca498870
- **Mr Dominic Nathan O'Brien** (beneficial owner) — 50% — https://whiteintel.dev/entity/0f650a16-ab97-59c9-aaef-0093c16326bb
- **Timedna Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/646531d0-cabc-4b8e-b10b-de2ae6923bbf
- **Mr Barry Brooks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97ed3283-a23a-4e28-9fe3-af55e244d790
- **Mr Dominic Nathan O'Brien** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e1e4cf8-c8bf-4849-ba58-fc8a6abb19dc
- **Mr Martyn Kurrant** (beneficial owner) — https://whiteintel.dev/entity/3925add0-3694-4a24-950a-74bfa8c05c97
- **Buttons For Cleaners Bv** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcc842cd-8dfc-4c55-bb19-0cc59abecba8

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08000239`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-03-21
- **Registered office:** Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road, Bamber Bridge, Preston, PR5 8AY, England
- **SIC:** 63110

### Officers

- HAWKINS, Tobias James Turness — secretary · appointed 2026-01-15
- DE PUNDER, Johan Cornelis — director · Dutch · appointed 2026-01-19
- KOK, Eric Paul — director · Dutch · appointed 2026-01-19
- TEARE, Daniel Kenneth — director · British · appointed 2026-02-10
- O'BRIEN, Amaëlle Emilie — secretary · appointed 2024-07-20 · resigned 2026-01-15
- THIAO, Abraham — secretary · appointed 2024-01-31 · resigned 2024-06-06
- BROOKS, Barry William — director · South African · appointed 2012-03-21 · resigned 2023-01-27
- BROOKS, Lisa Jane — director · British · appointed 2012-03-21 · resigned 2022-12-31
- EMSLIE, Mark — director · South African · appointed 2012-03-21 · resigned 2012-04-04
- KURRANT, Martyn — director · British · appointed 2022-12-01 · resigned 2026-01-06
- O'BRIEN, Dominic Nathan — director · British · appointed 2024-01-31 · resigned 2026-02-10
- TURNER, Roger — director · British · appointed 2012-03-21 · resigned 2012-04-04

### Beneficial owners (Persons with Significant Control)

- [Buttons For Cleaners Bv](https://whiteintel.dev/entity/bcc842cd-8dfc-4c55-bb19-0cc59abecba8) — 75–100% shares · corporate PSC · Netherlands — since 2026-01-05
- Mr Dominic Nathan O'Brien — 25–50% shares · individual PSC · England — ceased 2026-01-06
- Mr Martyn Kurrant — significant influence or control · individual PSC · England — ceased 2026-01-05
- Mr Barry Brooks — 25–50% shares · individual PSC · England — ceased 2024-07-21
- [Timedna Group Limited](https://whiteintel.dev/entity/646531d0-cabc-4b8e-b10b-de2ae6923bbf) — 75–100% shares · corporate PSC · England — ceased 2024-05-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08000239
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08000239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMEDNA LIMITED**. Human view: https://whiteintel.dev/entity/0683c0ca-72d0-5272-ae8a-4b07600fd595 · Structured JSON: https://whiteintel.dev/api/public/dossier/0683c0ca-72d0-5272-ae8a-4b07600fd595._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._