Hawthorn Timber Limited
Company 00802031 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.
5 directors on the board
- Richard John Thompson Director · appointed 1996
- Richard Iversen Director · appointed 2021
- James Trevor Stone Director · appointed 2021
- Anthony Malcolm Hackney Director · appointed 2024
- Andrew David Mccain Director · appointed 2025
8.8y median 5.2y
average tenure
30.5y
longest tenure
Directors past 6 years
- Richard John Thompson Director · appointed 1996
First-time vs portfolio directors
Portfolio (5)
- Richard John Thompson Director · appointed 1996
- Richard Iversen Director · appointed 2021
- James Trevor Stone Director · appointed 2021
- Anthony Malcolm Hackney Director · appointed 2024
- Andrew David Mccain Director · appointed 2025
0
also govern a charity
0
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.
Finance 21Manufacturing 4Construction 1Hospitality 1Professional services 1Retail and trade 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.
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
- Hawthorn Timber Group Limited 5 shared directors
- Summit Timber Holdings Limited 4 shared directors
- Summit Timber Group Limited 4 shared directors
- Summit Timber Topco Limited 4 shared directors
- Summit Timber Propco Limited 3 shared directors
- Swantech Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00802031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1964 |
| Address | WYKE STREET, HEDON ROAD, HULL, EAST YORKSHIRE, HU9 1PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (2) 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.
- Trevor Stone ceased 2021-04-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-26 - confirmed: also a director of this company - Michael Dennis Stone ceased 2021-04-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Andrew David Mccain Director · appointed 2025
- Andrew David Mccain Secretary · appointed 2025
- Anthony Malcolm Hackney Director · appointed 2024
- Richard Iversen Director · appointed 2021
- James Trevor Stone Director · appointed 2021
- Richard John Thompson Director · appointed 1996
Show 8 former officers
- David Michael Keenan Director · appointed 2021 · resigned 2024
- Christopher Charles Darby Clegg Director · appointed 2021 · resigned 2024
- Kirsty Ford Secretary · appointed 2003 · resigned 2025
- Michael Dennis Stone Secretary · appointed 1994 · resigned 2021
- Keith Burley Director · appointed 1991 · resigned 1999
- Sheila Mavis Stone Secretary · resigned 1994
- Dennis Thomas Stone Director · resigned 1991
- Trevor Stone Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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