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Company Liquidation

Timber Systems Limited

Timber Systems Limited is a UK company (number 01414276, status: liquidation), incorporated 1979, with 2 current directors, Dr Marek Tadeusz Victor Scibor-Rylski and Christopher Stewart Samples. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 15

  1. Colin Christopher Tivenan 2005-2005 Director View profile
  2. Robert Burness Stewart 2005-2005 Director View profile
  3. Rodney Paul Bolesworth 2004-2005 Director View profile
  4. Robert Edward Hudson 2003-2003 Director View profile
  5. Nicolas Shaun Maltby 1998-2002 Director View profile
  6. Alan Clifford Barnett 1997-2003 Director View profile
  7. Denis George Booth 1994-2003 Director View profile
  8. Brian George Mackerness 1991-1993 Director View profile
  9. Michael William Cupitt 2004 Director View profile
  10. Linda Baggaley 2004 Director View profile
  11. Michael Ross Dibley 2002 Director View profile
  12. Philip Whitaker 1996 Director View profile
  13. Debbie Kaye Mitch 2004-2005 Secretary View profile
  14. Raymond Baggaley 2003-2004 Secretary View profile
  15. Fred William Warden 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/1979
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

22.9y median 22.9y
average tenure
23.5y
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.

Manufacturing 2Construction 1Dormant 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.

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
01414276
Status
Liquidation
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