H.G.Timber Limited
Company 00397092 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stuart Roberts Director · appointed 2024
- Tom Reid Bruce-Jones Director · appointed 2024
- Lesley Ann Ilderton Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Stuart Roberts Director · appointed 2024
- Tom Reid Bruce-Jones Director · appointed 2024
- Lesley Ann Ilderton Director · appointed 2025
Left in the last 12 months
- Peter Mckenzie Director · appointed 2024 · resigned 2026
- Alistair Theodoulou Director · appointed 2004 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lancashire SAW Company Limited 2 shared directors
- Taylormade Timber Products LTD 2 shared directors
- James Jones & Sons Limited 2 shared directors
- Kerr Timber Products Limited 2 shared directors
- ST & JJ Limited 2 shared directors
- United BOX Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00397092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1945 |
| Address | SAW MILL SMITHY LANE, LAMESLEY, GATESHEAD, NE11 0EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Victor Theodoulou ceased 2024-09-15
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-07 - Alistair Theodoulou ceased 2024-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-14 - James Jones & Sons (Pallets and Packaging) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Network 421 Limited
25-50% shares, 25-50% voting · notified 2016-06-01
Officers (12)
- Lesley Ann Ilderton Director · appointed 2025
- Stuart Roberts Director · appointed 2024
- Tom Reid Bruce-Jones Director · appointed 2024
- Stuart Roberts Secretary · appointed 2024
Show 8 former officers
- Peter Mckenzie Director · appointed 2024 · resigned 2026
- Victor Theodoulou Director · appointed 2016 · resigned 2024
- Alistair Theodoulou Director · appointed 2004 · resigned 2025
- Laurence Pyle Director · appointed 2004 · resigned 2024
- Helen Theodoulou Gale Secretary · appointed 2004 · resigned 2024
- Andrian Theodoulou Secretary · appointed 1999 · resigned 2011
- Violet Theodoulou Director · resigned 1994
- Nicolas Yianni Theodoulou Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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