Wingham Timber & Mouldings Limited

Company 01589592 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.8y median 3.8y

average tenure

3.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 7Retail and trade 6Manufacturing 5Dormant 4Finance 4Construction 3Agriculture 2Other 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

E.E. Olley & Sons Limited 3 shared directors
D.W. NYE Limited 3 shared directors
Trusstec Limited 3 shared directors
Sengate Limited 3 shared directors
NYE Group Limited 3 shared directors
J.H.& F.W.Green Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01589592
Status	Active
Type	Private Limited Company
Incorporated	06/10/1981
Address	SUSSEX HOUSE, QUARRY LANE, CHICHESTER, WEST SUSSEX, PO19 8PE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

16100 - Sawmilling and planing of wood46730 - Wholesale of wood, construction materials and sanitary equipment47520 - Retail sale of hardware, paints and glass in specialised stores

Ownership - persons with significant control (3)

David Cover and Son Limited
ownership of shares 75-100% voting rights 75-100%
Hardwood Limited ceased
ownership of shares 25-50%
Mr Lynton De Beauvoir Carey Hart ceased British
ownership of shares 25-50%

Officers (14)

Green, Rupert John Henry Director · appointed 2022
Bowry, James Michael Director · appointed 2022
Green, Henry Charles Edward Director · appointed 2022
Hylands, Nigel Former Director · appointed 2007 · resigned 2022
Emery, Lorraine Former Secretary · appointed 2003 · resigned 2012
DE Beauvoir Cary Hart, Lyndon Former Secretary · appointed 1999 · resigned 2003
Williams, Brian Charles Former Director · appointed 1999 · resigned 2006
Harrison, Anthony Frederick Former Director · appointed 1999 · resigned 2000
Britton, Michael John Former Secretary · appointed 1997 · resigned 1999
Britton, Clive Lyman Charles Former Director · appointed 1997 · resigned 1999
Cook, Martin Charles Former Director · appointed 1997 · resigned 1999
Allen, Pelham Brian Former Director · appointed 1993 · resigned 1993
Purcell, Patrick John Former Secretary · resigned 1999
Britton, John Charles Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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