---
title: "TIMELY MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5819f56-981d-5754-9381-7cd2f153430f
json: https://whiteintel.dev/api/public/dossier/f5819f56-981d-5754-9381-7cd2f153430f
identifier: oo:GB-COH-02726239
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMELY MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02726239`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5819f56-981d-5754-9381-7cd2f153430f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5819f56-981d-5754-9381-7cd2f153430f  

## Ownership & control

### Owners / controllers

- **ICKENHAM TRAVEL GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa3e1d56-237b-5e46-9989-7dfe0dc2b03a
- **Mr John Michael Burroughes** (beneficial owner) — 100% — https://whiteintel.dev/entity/99a68de7-d513-57d2-a698-b650c75dcad4
- **Mr John Michael Burroughes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1930493f-0b55-44ff-914e-7e6502607524
- **Ickenham Travel Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/131a5c64-d4e7-4bbd-9f60-149f12389da0

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

A **6-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:** `02726239`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-06-25
- **Registered office:** 02726239 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 79110

### Officers

- REGLAR, Peter William — director · British · appointed 2018-04-04
- ASHURST, Robert Gerald — secretary · British · appointed 1994-07-11 · resigned 1994-09-09
- BURROUGHES, Amanda Edwina — secretary · British · appointed 1998-11-04 · resigned 2010-07-19
- NICHOLSON, Paul Meredith Leigh — secretary · British · appointed 1995-06-14 · resigned 1998-01-01
- VAUGHAN, Gary Kirk — secretary · British · appointed 1998-01-04 · resigned 1998-11-04
- WORSLEY, Alison Dorothy — secretary · British · appointed 1992-06-25 · resigned 1994-07-11
- WORSLEY, Timothy Russell — secretary · British · appointed 1994-09-09 · resigned 1995-06-14
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1992-06-25 · resigned 1992-06-25
- BRAND, Paul — director · British · appointed 2008-02-01 · resigned 2018-03-15
- BURROUGHES, Andrew John — director · British · appointed 2000-05-07 · resigned 2022-12-02
- BURROUGHES, John Michael — director · British · appointed 1998-11-04 · resigned 2022-12-02
- HUNTER, Howard Huntley — director · British · appointed 2012-11-19 · resigned 2018-02-28
- OLIVER, Julie Ann — director · British · appointed 2018-04-04 · resigned 2019-08-16
- VAUGHAN, Alan — director · British · appointed 1994-09-09 · resigned 1998-11-04
- WADDOUPS-STOK, Nicola Geraldine — director · British · appointed 2000-05-16 · resigned 2001-05-31
- WORSLEY, Alison Dorothy — director · British · appointed 1992-06-25 · resigned 1992-12-09
- WORSLEY, Timothy Russell — director · British · appointed 1992-06-25 · resigned 1994-09-09
- WYATT, Ian Martin — director · British · appointed 2018-05-01 · resigned 2019-05-20
- WILDMAN & BATTELL LIMITED — corporate nominee director · appointed 1992-06-25 · resigned 1992-06-25

### Beneficial owners (Persons with Significant Control)

- [Ickenham Travel Group Ltd](https://whiteintel.dev/entity/131a5c64-d4e7-4bbd-9f60-149f12389da0) — 75–100% shares · corporate PSC · England — since 2018-04-04
- Mr John Michael Burroughes — 75–100% shares · individual PSC — ceased 2018-04-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02726239
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02726239

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TIMELY MANAGEMENT LIMITED** — https://whiteintel.dev/entity/f5819f56-981d-5754-9381-7cd2f153430f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMELY MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/f5819f56-981d-5754-9381-7cd2f153430f · Structured JSON: https://whiteintel.dev/api/public/dossier/f5819f56-981d-5754-9381-7cd2f153430f._

_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"._