Nicks & Company(Timber)Limited
Company 00647862 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
- Philip John Mccormick Director · appointed 1998
- Michael John Britton Director · appointed 2013
- Clive Lyman Charles Britton Director · appointed 2013
Directors past 6 years
- Philip John Mccormick Director · appointed 1998
- Michael John Britton Director · appointed 2013
- Clive Lyman Charles Britton Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Philip John Mccormick Director · appointed 1998
- Michael John Britton Director · appointed 2013
- Clive Lyman Charles Britton Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Timber Development UK Limited 1 shared director
- Brittons Holdings Limited 1 shared director
- F W Morgan (TBS) Limited 1 shared director
- Morgan Forest Products Limited 1 shared director
- Little West Management Company Limited 1 shared director
- ST Illtyds Court Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00647862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1960 |
| Address | CANADA WHARF, BRISTOL ROAD, GLOUCESTER, GL1 5TE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Brittons Holdings Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Michael John Britton Director · appointed 2013
- Clive Lyman Charles Britton Director · appointed 2013
- Philip John Mccormick Director · appointed 1998
Show 7 former officers
- Rob Drury-Dryden Director · appointed 2011 · resigned 2013
- Peter Donald Cartwright Director · appointed 2001 · resigned 2009
- Anthony George Drury Secretary · appointed 1999 · resigned 2011
- Anthony Stuart Davis Secretary · resigned 1999
- Kenneth Walter Drury Director · resigned 1998
- Anthony Edward Charles Director · resigned 1997
- Christopher Kenneth Drury Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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