Director profile

Timothy Charles LEVENE

British flagNationality British
Born October 1973 · Age 52
Net worth
3 of 4 controlled (PSC) with accounts
Active companies
16 current appointments
Properties
across controlled companies
Charges
active of 36 total

Snapshot

Timothy Charles LEVENE is currently associated with 16 active companies. Public records suggest a focus on financial services. 1 property were identified across linked companies and 16 active charges (mortgages and debentures).

1

properties identified

16

active charges / mortgages

0

active court cases

16

linked companies

Net worth by industry

Total£13k
  • Financial Services100% · £13k
  • Holding Companies0% · £4
  • Property & Real Estate0% · £3

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for Timothy Charles LEVENE.

16 companies· 1 holding company· 4 directly controlled· 2 ownership levels
TL

Timothy Charles LEVENE

Director profile

16 active appointments£13k net worth

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.