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Company

Southill Sawmills Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Southill Sawmills Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Jeremy Nicholas Norris 2021-2025 Director View profile
  2. Paul Julian Rushent 2021-2024 Director View profile
  3. Stephen John Grover 2007-2021 Director View profile
  4. Samuel Charles Whitbread 2007 Director View profile
  5. Lady Jane Mary Whitbread 2007 Director View profile
  6. Mark Samuel Egar 2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/1990

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.

Group

  1. Southill Sawmills Limited is controlled by Maltby Corporate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-06 · source: Companies House PSC register
  2. Maltby Corporate Limited is controlled by Ian Antony Faires
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-09, ceased 2020-02-17 · source: Companies House PSC register

Ultimately controlled by Ian Antony Faires.

5 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.

3 directors on the board

2.7y median 1.8y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

Sources

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

Record details
Company number
02499709
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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