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Company · Gateshead

H.G.Timber Limited

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is H.G.Timber Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Peter Mckenzie 2024-2026 Director View profile
  2. Victor Theodoulou 2016-2024 Director View profile
  3. Alistair Theodoulou 2004-2025 Director View profile
  4. Laurence Pyle 2004-2024 Director View profile
  5. Violet Theodoulou 1994 Director View profile
  6. Helen Theodoulou Gale 2004-2024 Secretary View profile
  7. Andrian Theodoulou 1999-2011 Secretary View profile
  8. Nicolas Yianni Theodoulou 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Incorporated
19/07/1945
Registered office
Gateshead

Ownership

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.

Group

  1. H.G.Timber Limited is controlled by Victor Theodoulou
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-07, ceased 2024-09-15 · source: Companies House PSC register

Ultimately controlled by Victor Theodoulou.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.4y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 13Agriculture 2Finance 2Utilities 2Hospitality 1Professional services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00397092
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data