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Company

D H H Timber Products Limited

D H H Timber Products Limited is an active UK company (number 02377214), incorporated 1989, with 4 current directors including Andrew John Thrale and Benjamin James Francis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is D H H Timber Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Claire Anne Walker 2020-2024 Director View profile
  2. Nicola Jane Hollington 2014-2024 Director View profile
  3. Matthew John James Walker 2010-2013 Director View profile
  4. Peter Mcdougall 2009 Director View profile
  5. Derek Charles Fletcher 2021 Director View profile
  6. Derek Rodney Dowling 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/1989

Ownership

Owned by (4) 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.

  • Nicola Jane Hollington ceased 2024-10-15
    25-50% shares · notified 2016-04-06
  • Derek Charles Fletcher ceased 2021-04-16
    25-50% voting · notified 2016-04-06
  • Benjamin James Francis ceased 2024-10-15
    25-50% voting · notified 2021-04-16 - confirmed: also a director of this company
  • DHH Group Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-15
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. D H H Timber Products Limited is controlled by Nicola Jane Hollington
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2024-10-15 · source: Companies House PSC register

Ultimately controlled by Nicola Jane Hollington.

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
£7,582,146
Total assets
£7,582,146
Cash
£12,344
Employees
22
Turnover
£23,742,151
Profit/loss
£1,771,062

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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

16y median 15.8y
average tenure
27.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Finance 2Retail and trade 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02377214
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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