Timothy James Spence
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1974
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | FLEDGE MIDCO 3 LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – 13/10/2023 |
| Officer | FLEDGE BIDCO LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – 13/10/2023 |
| Officer | FLEDGE MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – 13/10/2023 |
| Officer | FLEDGE MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – 13/10/2023 |
| Officer | FLEDGE TOPCO LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – 13/10/2023 |
| Officer | METSI TOPCO LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – 23/06/2023 |
| Officer | METSI MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – 23/06/2023 |
| Officer | METSI MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – 23/06/2023 |
| Officer | METSI BIDCO LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – 01/01/2024 |
| Officer | SIGMA TOPCO LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – 10/11/2022 |
| Officer | SIGMA BIDCO LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – 10/11/2022 |
| Officer | SIGMA MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – 10/11/2022 |
| Officer | SIGMA MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – 10/11/2022 |
| Officer | HEXAGON MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – 12/11/2021 |
| Officer | HEXAGON MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – 12/11/2021 |
| Officer | HEXAGON BIDCO LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – 12/11/2021 |
| Officer | HEXAGON TOPCO LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – 12/11/2021 |
| Officer | AARDVARK BIDCO LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 22/07/2021 |
| Officer | AARDVARK MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 22/07/2021 |
| Officer | AARDVARK MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – 22/07/2021 |
| Officer | AARDVARK TOPCO LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 22/07/2021 |
| Officer | GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 03/04/2026 – 24/02/2021 |
| Officer | DVORAK MIDCO 1 LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – 09/11/2020 |
| Officer | DVORAK TOPCO LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – 09/11/2020 |
| Officer | DVORAK BIDCO LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 09/11/2020 |
| Officer | DVORAK MIDCO 2 LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – 09/11/2020 |
| Officer | WAVE TOPCO LIMITED | 🇬🇧United Kingdom | Active | 03/04/2026 – 19/10/2020 |
| Officer | WAVE BIDCO LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 19/10/2020 |
| Officer | WAVE MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 19/10/2020 |
| Officer | WAVE MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 19/10/2020 |
| Officer | RANGE TOPCO LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 15/08/2019 |
| Officer | RANGE BIDCO LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 15/08/2019 |
| Officer | RANGE MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 15/08/2019 |
| Officer | RANGE MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – 15/08/2019 |
| Officer | EXPERT MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 14/08/2019 |
| Officer | HANSON WADE GROUP LIMITED | 🇬🇧United Kingdom | Active | 27/02/2026 – 14/08/2019 |
| Officer | EXPERT TOPCO LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 14/08/2019 |
| Officer | EXPERT MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 14/08/2019 |
| Officer | PANACEA UNIVERSAL HEALTHCARE LIMITED | — | Liquidation | 13/04/2026 – 28/02/2019 |
| Person with significant control | PANACEA HEALTHCARE GROUP HOLDINGS LIMITED | — | Liquidation | 18/06/2024 – 12/12/2018 |
| Officer | PANACEA HEALTHCARE GROUP HOLDINGS LIMITED | — | Liquidation | 16/12/2025 – 28/02/2019 |
| Officer | PANACEA UNIVERSAL HOLDINGS LIMITED | — | Liquidation | 13/04/2026 – 28/02/2019 |
| Officer | PANACEA HEALTHCARE HOLDINGS LIMITED | — | Liquidation | 19/04/2026 – 28/02/2019 |
| Officer | ADVENT BIDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 02/06/2026 – 01/12/2017 |
| Officer | ADVENT MIDCO 2 LIMITED | 🇬🇧United Kingdom | Dissolved | 18/04/2026 – 01/12/2017 |
| Officer | ADVENT MIDCO 1 LIMITED | 🇬🇧United Kingdom | Dissolved | 18/04/2026 – 01/12/2017 |
| Officer | ADVENT TOPCO LIMITED | 🇬🇧United Kingdom | Dissolved | 03/06/2026 – 01/12/2017 |
| Officer | YUKON MIDCO 2 LIMITED | — | Liquidation | 19/04/2026 – 27/10/2017 |
| Officer | YUKON BIDCO LIMITED | — | Liquidation | 19/04/2026 – 27/10/2017 |