Company
MID-Sussex Timber CO Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Simon Dempster Waters 2025 View profile
- Joan Noreen Waters 2005 View profile
- Lynda Cecelia Bouchard 2004-2016 View profile
- Patricia Grantham 2002-2004 View profile
- Ralph Edward Steele 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/1947
Ownership
Owned by (4) 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.
- Timothy Taylor Waters ceased 2026-03-31
25-50% shares · notified 2016-08-28 - Simon Dempster Waters ceased 2026-03-31
25-50% shares · notified 2016-08-28 - Waters Generations Limited
75-100% shares, 75-100% voting · notified 2026-03-31 - Ashdown Farm (Sussex) Limited ceased 2026-03-31
75-100% shares, 75-100% voting · notified 2026-03-31
Group
- MID-Sussex Timber CO Limited
is controlled by Timothy Taylor Waters
Evidence
ceased 25-50% shares · notified 2016-08-28, ceased 2026-03-31 · source: Companies House PSC register
Ultimately controlled by Timothy Taylor Waters.
3 other companies in this group
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.
Financials
- Net assets
- £2,777,743
- Total assets
- £2,844,410
- Cash
- £246,794
- Employees
- 44
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Alexander Mark Waters Director · appointed 2018
- Timothy Taylor Waters Director
Directors past 6 years
- Alexander Mark Waters Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Alexander Mark Waters Director · appointed 2018
- Timothy Taylor Waters Director
Left in the last 12 months
- Simon Dempster Waters Director · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00434862
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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