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Company · London

Timberlaine Limited

Development of building projects

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

Network

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

Who leads it

Previous officers 22

  1. Simon Geoffrey Carter 2015-2017 Director View profile
  2. Daniel Mark Greenslade 2015-2015 Director View profile
  3. David Nicholas Gavaghan 2011-2012 Director View profile
  4. Tonianne Dwyer 2006-2006 Director View profile
  5. Adrian Roger Wyatt 2005-2012 Director View profile
  6. Nicholas Simon Keith Shattock 2005-2011 Director View profile
  7. Christopher James Wentworth Laxton 2000-2005 Director View profile
  8. Ian Bryan Womack 2000-2005 Director View profile
  9. David Forrest Milne Robb 1998-2000 Director View profile
  10. Douglas Stephen Hay 1996-1998 Director View profile
  11. Bruce William James Inglis 1993-1998 Director View profile
  12. William Nelson Robertson 1995 Director View profile
  13. Kevin Gerald Smyth 1994 Director View profile
  14. John Raymond Dawson 1991 Director View profile
  15. Barrie Holder 1995 Director View profile
  16. Basil James Stephens 1996 Director View profile
  17. Frances Victoria Heazell 2016-2026 Secretary View profile
  18. Sandra Judith Odell 2013-2016 Secretary View profile
  19. Susan Elizabeth Dixon 2005-2013 Secretary View profile
  20. Philip Martin White 1996-1996 Secretary View profile
  21. Richard James Tuley 1994-1996 Secretary View profile
  22. Dallas Salter 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
24/02/1948
Registered office
London

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.

Group

  1. Timberlaine Limited is controlled by Lsref IV UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-11 · source: Companies House PSC register
  2. Lsref IV UK Holdings Limited is controlled by John Patrick Grayken
    Evidence
    active 75-100% shares · notified 2024-07-02 · source: Companies House PSC register

Ultimately controlled by John Patrick Grayken.

299 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.

Sources

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

Record details
Company number
00450018
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.

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