Southill Sawmills Limited

Company 02499709 Active

Connected board network

The connection graph needs a free account.

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

2.7y median 1.8y

average tenure

5.4y

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

Retail and trade 28Dormant 6Professional services 5Business services 3Property 3Finance 2

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

Briants of Risborough Limited 3 shared directors
Crowthorne Fencing Systems Limited 3 shared directors
Lawsons (Whetstone) Limited 3 shared directors
AVS Fencing Supplies Limited 3 shared directors
Hertfordshire Timber and Building Supplies Limited 3 shared directors
The Landscape Centre Limited 3 shared directors

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

Company details

Number	02499709
Status	Active
Type	Private Limited Company
Incorporated	08/05/1990
Address	TYTTENHANGER FARM, COURSERS ROAD, COLNEY HEATH, HERTFORDSHIRE, AL4 0PG
Accounts next due	30/09/2026
Accounts last made up	30/06/2025

Industry (SIC)

16100 - Sawmilling and planing of wood

Ownership - persons with significant control (2)

Maltby Corporate Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hertfordshire Timber and Building Supplies Ltd ceased
ownership of shares 75-100%

Officers (9)

Pittingale, Allun Director · appointed 2025
Harrison, Christopher Mark Director · appointed 2024
Lawson, Simon John Director · appointed 2021
Norris, Jeremy Nicholas Former Director · appointed 2021 · resigned 2025
Rushent, Paul Julian Former Director · appointed 2021 · resigned 2024
Grover, Stephen John Former Director · appointed 2007 · resigned 2021
Whitbread, Samuel Charles Former Director · resigned 2007
Egar, Mark Samuel Former Secretary · resigned 2021
Whitbread, Jane Mary, Lady Former Director · resigned 2007

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

Report an error in this record - let us know.