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Timberlink Limited

Timberlink Limited is an active UK company (number 01776927), incorporated 1983, with 4 current directors including Ruslan Chiriac and Jamie Francis Jervis. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 9

  1. John Christopher Fairclough 2017-2021 Director View profile
  2. Ian David Davies 2013-2021 Director View profile
  3. Dennis William Smith 1995-1995 Director View profile
  4. John Leonard Nicholson 1993-1994 Director View profile
  5. Evelyn Anne Bevan Jones 1996 Director View profile
  6. David Llewellyn Bevan-Jones 1996 Director View profile
  7. Denise Marjorie Baily 2000-2024 Secretary View profile
  8. Aldona Smith 1999-2000 Secretary View profile
  9. John Higson 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/1983

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. Timberlink Limited is controlled by Christopher Hugh Baily
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09 · source: Companies House PSC register

Ultimately controlled by Christopher Hugh Baily.

1 other company 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.

Financials

Net assets
£2,558,082
Total assets
£2,859,702
Cash
£87,716
Employees
20
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

12.6y median 12.8y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Construction 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01776927
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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