Company
Timber Frame Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Peter Johnston 2019-2020 View profile
- Mark Robert Vincent 2015-2019 View profile
- Adam Rothwell Phillips 2002-2019 View profile
- Michael Brian Edwards 2015 View profile
- Harold John Andrews 2018 View profile
- Peter Mark Andrews 2019 View profile
- Iris Edith Ann Andrews 2013 View profile
- Maureen Andrews 2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/1982
Ownership
Owned by (2) 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.
- Stephen Trevor Thompstone
25-50% shares, 25-50% voting · notified 2019-03-29 - Peter Mark Andrews ceased 2019-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Timber Frame Services Limited
is controlled by Stephen Trevor Thompstone
Evidence
active 25-50% shares, 25-50% voting · notified 2019-03-29 · source: Companies House PSC register
Ultimately controlled by Stephen Trevor Thompstone.
7 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.
2 directors on the board
- Stephen Trevor Thompstone Director · appointed 2019
- James Joseph Kelly Director · appointed 2020
Directors past 6 years
- Stephen Trevor Thompstone Director · appointed 2019
- James Joseph Kelly Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Stephen Trevor Thompstone Director · appointed 2019
- James Joseph Kelly Director · appointed 2020
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.
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
- 01639174
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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