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Company · Tilbury

Hoffman Thornwood Limited

Other manufacturing n.e.c.

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

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Who leads it

Previous officers 21

  1. Christopher David Head 2022-2023 Director View profile
  2. Joseph Boucher 2021-2022 Director View profile
  3. Nicholas John Cullen 2021-2025 Director View profile
  4. David John Colman 2017-2021 Director View profile
  5. Andrew Peter Smith 2017-2022 Director View profile
  6. Anthony Michael Wilkins 2009-2022 Director View profile
  7. Michael James Peter Bacon 2005-2017 Director View profile
  8. Michael Kevin Mcdonald 2002-2011 Director View profile
  9. Simon David Holdsworth 2000-2019 Director View profile
  10. Montague John Meyer 2000-2017 Director View profile
  11. Eugene Murtagh 1999-2000 Director View profile
  12. Dermot Mulvihill 1999-2000 Director View profile
  13. John Peter Hewitt 1996-1999 Director View profile
  14. Neil John Summerell 1996-1998 Director View profile
  15. Mark Hearn 1992 Director View profile
  16. Howard Larry Cohen 2006 Director View profile
  17. Michael James Laughlin 2022 Director View profile
  18. Alan George Stead 2000-2017 Secretary View profile
  19. Michael James Laughlin 2000-2000 Secretary View profile
  20. Bernard Malcolm Murphy 1999-2000 Secretary View profile
  21. Rudolf Skotnes 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
28/09/1979
Registered office
Tilbury

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. Hoffman Thornwood Limited is controlled by Consolidated Timber Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  2. Consolidated Timber Holdings Limited is controlled by Montague John Meyer
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-01, ceased 2017-06-01 · source: Companies House PSC register

Ultimately controlled by Montague John Meyer.

22 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.

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.

3 directors on the board

2.7y median 1.8y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 18Finance 15Professional services 14Manufacturing 6Business services 3Dormant 3Property 3Other services 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.

Sources

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

Record details
Company number
01451361
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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