Filing status
- Accounts due
- 31 January 2027
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
O’brien Family Holdings Limited
- Incorporated
- 10 June 2025 (1 year)
- Previously known as
- Timec 1909 Limited (until 30 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nathan Gordon O'Brien
- Owned by
- Gordon John O'Brien
- Region
- North East
- Address
- Spire View HouseFerryboat LaneSunderlandSR5 3JN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
O'Brien, Nathan Gordon
Director · Appointed 21 October 2026
British
Born March 1986 (40)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gordon John O'Brien
Individual · Notified 12 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born November 1962
Nathan Gordon O'Brien
Individual · Notified 12 September 2025
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1986 (40)
Corporate entity · Notified 12 September 2025
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited By Shares
Reg. no. 13511727
Holdings 1
Companies where O’brien Family Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 September 2025
Ceased Muckle Director Limited — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Muckle Director Limited Owns 75–100% of shares
Hadrian Holdco Ltd Owns 75–100% of shares
Jsgco Ltd Owns 75–100% of shares
Muckle Trustee Limited Owns 75–100% of shares
F & N (Guernsey) Limited Owns more than 25% of shares (as a trust)
F and N One Limited Owns 75–100% of shares (as a trust)
F and N Properties Limited Owns 75–100% of shares (as a trust)
F and N Three Owns 75–100% of shares (as a trust)
F and N Two Owns 75–100% of shares (as a trust)
O’brien Family Holdings Limited This company Holds 75–100% of voting rights (as a trust)
Timec 1910 Limited Owns 75–100% of shares
Timec 1923 Limited Owns 75–100% of shares
Timec 1933 Limited Owns 75–100% of shares
Timec 1934 Limited Owns 75–100% of shares
Timec 1935 Limited Owns 75–100% of shares
Timec 1936 Limited Owns 75–100% of shares
Timec 1937 Limited Owns 75–100% of shares
Timec 1938 Limited Owns 75–100% of shares
Muckle Secretary Limited Owns 75–100% of shares
Children's International Summer Villages Limited Owns 75–100% of shares
Muckle Services Limited Owns 75–100% of shares
Robert Muckle Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director |
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