Timber Development UK Limited

Company 02515034 Active

Connected board network

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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

4.7y median 5.3y

average tenure

10.6y

longest tenure

directors past 6 years

5 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 18Manufacturing 12Dormant 10Professional services 9Education 3Other services 3Business services 2Property 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

James Latham Public Limited Company 1 shared director
I.J.K. Timber Group Limited 1 shared director
The Wrekin OLD Hall Trust Limited 1 shared director
Timber Research and Development Association 1 shared director
Nicks & Company(Timber)Limited 1 shared director
James Latham (Midland and Western) Limited 1 shared director

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

Company details

Number	02515034
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	25/06/1990
Address	THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

94110 - Activities of business and employers membership organizations

Ownership - persons with significant control (1)

Officers (194)

Cooper, Gregory Richard Director · appointed 2026
Woods, Simon Director · appointed 2026
Cook, Steven James John Director · appointed 2025
Toomey, Claire Louise Director · appointed 2024
Buckland, Michelle Carol Director · appointed 2024
Davenport, James Alexander Director · appointed 2024
Gottfridsson, Johan Frobel Director · appointed 2024
Nicholas & CO Solicitors Limited Corporate-secretary · appointed 2023
LAW, Charles Director · appointed 2021
Latham, Nicholas Charles Director · appointed 2021
Thistleton Smith, Anthony David Director · appointed 2021
Harrison, Kelly Joanne Director · appointed 2021
Mccormick, Philip John Director · appointed 2017
Donaldson, Michael James Director · appointed 2016
Guest, Patrick James Director · appointed 2016
Grant, Jonathan Alan Director · appointed 2015
Milestone, Nicholas James Former Director · appointed 2021 · resigned 2023
Ferguson, Andrew Gerard Former Director · appointed 2021 · resigned 2022
Sutton, Christopher David Former Director · appointed 2021 · resigned 2026
Urmston, William Neil Frank Former Director · appointed 2020 · resigned 2021
Fatkin, Richard James Former Director · appointed 2020 · resigned 2021
Stockwell, Charles Stephen Andrew Former Director · appointed 2020 · resigned 2021
Clarke, Martin Albert Former Director · appointed 2019 · resigned 2021
Wilson, Edward Jerry Former Director · appointed 2019 · resigned 2020
Probert, Mark Wayne Former Director · appointed 2019 · resigned 2021
Bennett, Edward Michael Former Director · appointed 2018 · resigned 2020
Ainslie, Keith Albert Former Director · appointed 2018 · resigned 2021
Wichary, Gabrielle Former Director · appointed 2018 · resigned 2020
Hopping, Charles Reuben Former Director · appointed 2017 · resigned 2021
Henry, Simon Nicholas Former Director · appointed 2017 · resigned 2023
Shelton, Anthony Peter Former Director · appointed 2017 · resigned 2019
James, Christopher Francis Former Director · appointed 2016 · resigned 2020
Davidson, Christopher Michael Iain Former Director · appointed 2016 · resigned 2018
Duffin, Andrew Carey Former Director · appointed 2016 · resigned 2019
Bowers, Mark Former Director · appointed 2016 · resigned 2017
Callas, Benjamin Former Director · appointed 2016 · resigned 2019
Siggins, David Ian Former Director · appointed 2016 · resigned 2019
West, David Charles Former Director · appointed 2016 · resigned 2017
Hughes, Gary Former Director · appointed 2015 · resigned 2016
Powell, Christopher Jonathan Former Director · appointed 2015 · resigned 2016
Brash, Christian Robert Former Director · appointed 2015 · resigned 2016
Cheriton, Mark David Former Director · appointed 2014 · resigned 2021
Adams, Amanda Louise Former Director · appointed 2014 · resigned 2016
Peryer, James Richard Former Director · appointed 2014 · resigned 2015
Kennedy, Darren Paul Former Director · appointed 2014 · resigned 2021
Duff, Frank Former Director · appointed 2014 · resigned 2016
King, Stephen Busby Former Director · appointed 2013 · resigned 2016
Dallimore, David Stewart Former Director · appointed 2013 · resigned 2015
Gillingham, Martin John Former Director · appointed 2013 · resigned 2015
Southern, James Andrew Former Director · appointed 2012 · resigned 2014
Mcintyre, Stuart Walker Former Director · appointed 2012 · resigned 2016
Burke, Patrick John Former Director · appointed 2012 · resigned 2014
Frommont, Stephen Andrew Former Director · appointed 2011 · resigned 2013
LAY, Mark Christopher Former Director · appointed 2011 · resigned 2013
Mckillop, Nigel John Former Director · appointed 2011 · resigned 2016
Halpin, James Stephen Former Director · appointed 2011 · resigned 2014
Bagnall, Richard Derek Former Director · appointed 2011 · resigned 2013
Rowland, Susan Pamela Former Director · appointed 2011 · resigned 2015
Winter, Peter Bruce Hereward Former Director · appointed 2010 · resigned 2014
Bacon, Michael James Peter Former Director · appointed 2010 · resigned 2012
Harvey, Robert Charles Former Director · appointed 2010 · resigned 2012
Bartlett, Keith Stewart Former Director · appointed 2009 · resigned 2011
Gale, Martin Frank Former Director · appointed 2009 · resigned 2014
Plews, Mark Ian Former Director · appointed 2009 · resigned 2012
Paterson, Russell Cameron Former Director · appointed 2009 · resigned 2012
Hammersley, Peter Frederick Former Director · appointed 2009 · resigned 2011
Hunt, Peter John Former Director · appointed 2008 · resigned 2018
Lenanton, Gerald Charles Former Director · appointed 2008 · resigned 2019
Wheat, Alan Former Director · appointed 2008 · resigned 2011
James, Peter Michael Former Director · appointed 2008 · resigned 2011
Williams, Nigel John Former Director · appointed 2008 · resigned 2010
Torrance, Iain Former Director · appointed 2008 · resigned 2010
Cheetham, Jermain Paul Former Director · appointed 2008 · resigned 2010
Nichol, Edward Thomas Former Director · appointed 2007 · resigned 2009
Hayes, Kevin John, Mr. Former Director · appointed 2007 · resigned 2011
Dunmow, David Alan Former Director · appointed 2007 · resigned 2012
Attwood, Ian David Former Director · appointed 2007 · resigned 2011
Newton, Andrew Former Director · appointed 2007 · resigned 2009
Fryer, Keith Maxwell Former Director · appointed 2007 · resigned 2020
Brownlie, John Mckittrick Former Director · appointed 2007 · resigned 2007
Walsh, Keith Anthony Former Director · appointed 2006 · resigned 2008
Pace, Terence Charles Former Director · appointed 2006 · resigned 2009
Carter, Richard James Speakman Former Director · appointed 2005 · resigned 2009
Howarth, Andrew Peter Former Director · appointed 2005 · resigned 2016
Latham, Peter Douglas Langdon Former Director · appointed 2005 · resigned 2008
Craig, Charles David Former Director · appointed 2005 · resigned 2006
Donaldson, Michael Neil Former Director · appointed 2004 · resigned 2016
Simpson, Robert Kirk Former Director · appointed 2004 · resigned 2007
Lang, Iain Duncan Former Director · appointed 2004 · resigned 2006
Morgan, Robert William Former Director · appointed 2004 · resigned 2008
Masterman, Andrew Roy Former Director · appointed 2004 · resigned 2007
Francis, David Edward Former Director · appointed 2004 · resigned 2006
Moore, Andrew Lindsay Former Director · appointed 2004 · resigned 2006
Rook, Rodney Roberts Former Director · appointed 2003 · resigned 2005
Fineman, Simon Former Director · appointed 2003 · resigned 2005
Miles, Anthony Gerard Former Director · appointed 2003 · resigned 2004
Skillen, Graham Former Director · appointed 2002 · resigned 2004
Tong, John Former Director · appointed 2002 · resigned 2008
Sherborne, Charles John Former Director · appointed 2002 · resigned 2006
BPE Secretaries Limited Former Corporate-secretary · appointed 2002 · resigned 2023

Showing the 100 most recent of 194 officers (current first).

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

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