Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Eaton Timber Solutions Limited

Eaton Timber Solutions Limited is an active UK company (number 01337770), incorporated 1977, with 2 current directors, Melanie Jayne Venables and Alan John Venables. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Susannah Louise Day 2010-2012 Director View profile
  2. Patrick William Welch 2009-2010 Director View profile
  3. Paul Dickins 2008-2012 Director View profile
  4. Adrian Reeve 2003-2005 Director View profile
  5. Christine Kenrick 2002-2005 Director View profile
  6. Michael George Fisher 2001-2003 Director View profile
  7. David Charles Davies 1997-2002 Director View profile
  8. David Hawkes 1995-2009 Director View profile
  9. John Hawkes 2001 Director View profile
  10. Matthew Paul Wilson 2007-2012 Secretary View profile
  11. Timothy Noel Patrick Welch 2005-2012 Secretary View profile
  12. Duncan James Moore 2001-2005 Secretary View profile
  13. David William Everitt 1997-2001 Secretary View profile
  14. Benjamin John Hawkes 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/11/1977

Ownership

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.

Group

  1. Eaton Timber Solutions Limited is controlled by Eaton Timber Solutions Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Eaton Timber Solutions Holdings Limited is controlled by Alan John Venables
    Evidence
    active 25-50% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alan John Venables.

1 other company 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
£146,443
Total assets
£208,494
Cash
£112,763
Employees
13
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£146,443
2026-03-31Not reported£146,443

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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

21.6y median 21.6y
average tenure
29.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 2

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.

Sources

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

Record details
Company number
01337770
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