Hoffman Thornwood Limited
Company 01451361 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
- Maria Perez Corral Director · appointed 2021
- Steven John Gregory Director · appointed 2024
- Richard John Martin Director · appointed 2025
2.7y median 1.8y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Maria Perez Corral Director · appointed 2021
- Steven John Gregory Director · appointed 2024
- Richard John Martin 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.
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.
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
- MBM Forest Products Limited 3 shared directors
- Triesse Limited 3 shared directors
- Compass Forest Products Limited 3 shared directors
- Falcon Timber Limited 3 shared directors
- Consolidated Timber Holdings Limited 3 shared directors
- Meridian Wood Products LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | 01451361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1979 |
| Address | THE ENTERPRISE BUILDING, PORT OF TILBURY, TILBURY, RM18 7HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Consolidated Timber Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Officers (24)
- Richard John Martin Director · appointed 2025
- Steven John Gregory Director · appointed 2024
- Maria Perez Corral Director · appointed 2021
Show 21 former officers
- Christopher David Head Director · appointed 2022 · resigned 2023
- Joseph Boucher Director · appointed 2021 · resigned 2022
- Nicholas John Cullen Director · appointed 2021 · resigned 2025
- David John Colman Director · appointed 2017 · resigned 2021
- Andrew Peter Smith Director · appointed 2017 · resigned 2022
- Anthony Michael Wilkins Director · appointed 2009 · resigned 2022
- Michael James Peter Bacon Director · appointed 2005 · resigned 2017
- Michael Kevin Mcdonald Director · appointed 2002 · resigned 2011
- Simon David Holdsworth Director · appointed 2000 · resigned 2019
- Alan George Stead Secretary · appointed 2000 · resigned 2017
- Montague John Meyer Director · appointed 2000 · resigned 2017
- Michael James Laughlin Secretary · appointed 2000 · resigned 2000
- Eugene Murtagh Director · appointed 1999 · resigned 2000
- Dermot Mulvihill Director · appointed 1999 · resigned 2000
- Bernard Malcolm Murphy Secretary · appointed 1999 · resigned 2000
- John Peter Hewitt Director · appointed 1996 · resigned 1999
- Neil John Summerell Director · appointed 1996 · resigned 1998
- Mark Hearn Director · resigned 1992
- Howard Larry Cohen Director · resigned 2006
- Rudolf Skotnes Secretary · resigned 1999
- Michael James Laughlin Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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