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Timber Development UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 178

  1. Nicholas James Milestone 2021-2023 Director View profile
  2. Andrew Gerard Ferguson 2021-2022 Director View profile
  3. Christopher David Sutton 2021-2026 Director View profile
  4. William Neil Frank Urmston 2020-2021 Director View profile
  5. Richard James Fatkin 2020-2021 Director View profile
  6. Charles Stephen Andrew Stockwell 2020-2021 Director View profile
  7. Martin Albert Clarke 2019-2021 Director View profile
  8. Edward Jerry Wilson 2019-2020 Director View profile
  9. Mark Wayne Probert 2019-2021 Director View profile
  10. Edward Michael Bennett 2018-2020 Director View profile
  11. Keith Albert Ainslie 2018-2021 Director View profile
  12. Gabrielle Wichary 2018-2020 Director View profile
  13. Charles Reuben Hopping 2017-2021 Director View profile
  14. Simon Nicholas Henry 2017-2023 Director View profile
  15. Anthony Peter Shelton 2017-2019 Director View profile
  16. Christopher Francis James 2016-2020 Director View profile
  17. Christopher Michael Iain Davidson 2016-2018 Director View profile
  18. Andrew Carey Duffin 2016-2019 Director View profile
  19. Mark Bowers 2016-2017 Director View profile
  20. Benjamin Callas 2016-2019 Director View profile
  21. David Ian Siggins 2016-2019 Director View profile
  22. David Charles West 2016-2017 Director View profile
  23. Gary Hughes 2015-2016 Director View profile
  24. Christopher Jonathan Powell 2015-2016 Director View profile
  25. Christian Robert Brash 2015-2016 Director View profile
  26. Mark David Cheriton 2014-2021 Director View profile
  27. Amanda Louise Adams 2014-2016 Director View profile
  28. James Richard Peryer 2014-2015 Director View profile
  29. Darren Paul Kennedy 2014-2021 Director View profile
  30. Frank Duff 2014-2016 Director View profile
  31. Stephen Busby King 2013-2016 Director View profile
  32. David Stewart Dallimore 2013-2015 Director View profile
  33. Martin John Gillingham 2013-2015 Director View profile
  34. James Andrew Southern 2012-2014 Director View profile
  35. Stuart Walker Mcintyre 2012-2016 Director View profile
  36. Patrick John Burke 2012-2014 Director View profile
  37. Stephen Andrew Frommont 2011-2013 Director View profile
  38. Mark Christopher Lay 2011-2013 Director View profile
  39. Nigel John Mckillop 2011-2016 Director View profile
  40. James Stephen Halpin 2011-2014 Director View profile
  41. Richard Derek Bagnall 2011-2013 Director View profile
  42. Susan Pamela Rowland 2011-2015 Director View profile
  43. Peter Bruce Hereward Winter 2010-2014 Director View profile
  44. Michael James Peter Bacon 2010-2012 Director View profile
  45. Robert Charles Harvey 2010-2012 Director View profile
  46. Keith Stewart Bartlett 2009-2011 Director View profile
  47. Martin Frank Gale 2009-2014 Director View profile
  48. Mark Ian Plews 2009-2012 Director View profile
  49. Russell Cameron Paterson 2009-2012 Director View profile
  50. Peter Frederick Hammersley 2009-2011 Director View profile
  51. Peter John Hunt 2008-2018 Director View profile
  52. Gerald Charles Lenanton 2008-2019 Director View profile
  53. Alan Wheat 2008-2011 Director View profile
  54. Peter Michael James 2008-2011 Director View profile
  55. Nigel John Williams 2008-2010 Director View profile
  56. Iain Torrance 2008-2010 Director View profile
  57. Jermain Paul Cheetham 2008-2010 Director View profile
  58. Edward Thomas Nichol 2007-2009 Director View profile
  59. Hayes, Kevin John, Mr. 2007-2011 Director View profile
  60. David Alan Dunmow 2007-2012 Director View profile
  61. Ian David Attwood 2007-2011 Director View profile
  62. Andrew Newton 2007-2009 Director View profile
  63. Keith Maxwell Fryer 2007-2020 Director View profile
  64. John Mckittrick Brownlie 2007-2007 Director View profile
  65. Keith Anthony Walsh 2006-2008 Director View profile
  66. Terence Charles Pace 2006-2009 Director View profile
  67. Richard James Speakman Carter 2005-2009 Director View profile
  68. Andrew Peter Howarth 2005-2016 Director View profile
  69. Peter Douglas Langdon Latham 2005-2008 Director View profile
  70. Charles David Craig 2005-2006 Director View profile
  71. Michael Neil Donaldson 2004-2016 Director View profile
  72. Robert Kirk Simpson 2004-2007 Director View profile
  73. Iain Duncan Lang 2004-2006 Director View profile
  74. Robert William Morgan 2004-2008 Director View profile
  75. Andrew Roy Masterman 2004-2007 Director View profile
  76. David Edward Francis 2004-2006 Director View profile
  77. Andrew Lindsay Moore 2004-2006 Director View profile
  78. Rodney Roberts Rook 2003-2005 Director View profile
  79. Simon Fineman 2003-2005 Director View profile
  80. Anthony Gerard Miles 2003-2004 Director View profile
  81. Graham Skillen 2002-2004 Director View profile
  82. John Tong 2002-2008 Director View profile
  83. Charles John Sherborne 2002-2006 Director View profile
  84. Kevin John Hayes 2002-2004 Director View profile
  85. Keith Purcell 2002-2003 Director View profile
  86. Richard Frank Hewitt 2002-2004 Director View profile
  87. Simon John Knight 2002-2002 Director View profile
  88. Michael James Walker 2002-2004 Director View profile
  89. Alan Frederick Goodger 2001-2003 Director View profile
  90. Geoffrey Terence Alston Rhodes 2001-2005 Director View profile
  91. Ian Campbell 2001-2002 Director View profile
  92. Maurice John Brooks 2001-2004 Director View profile
  93. Stuart Mcbride 2001-2003 Director View profile
  94. Paul Charles Martin 2000-2003 Director View profile
  95. Richard Everett Hull 2000-2002 Director View profile
  96. Malcolm Joseph Oxford 2000-2001 Director View profile
  97. Bernard Peter Lowery 2000-2004 Director View profile
  98. Keith Arnett 2000-2007 Director View profile
  99. Charles Carroll Granville Trevor 2000-2005 Director View profile
  100. Tapio Kalevi Pirinen 2000-2002 Director View profile
  101. Alan Thomas Ediss 2000-2001 Director View profile
  102. Alexander Bruce Muirhead 2000-2002 Director View profile
  103. Malcolm Castle Cowley 1999-2002 Director View profile
  104. Colin Webb 1999-2000 Director View profile
  105. John Barry Lewis 1999-2000 Director View profile
  106. Robert Thomas Henry Reginald Juson 1999-2003 Director View profile
  107. David Edward Thomas Gray 1999-2001 Director View profile
  108. Keith Charles Richmond 1999-2002 Director View profile
  109. Ian Booth Robinson 1999-2006 Director View profile
  110. John Martin Southern 1999-2002 Director View profile
  111. Nicholas Higginbottom Goodwin 1999-2000 Director View profile
  112. Joan Christine Inman 1998-1999 Director View profile
  113. Philip John Underwood 1998-2003 Director View profile
  114. Alan Maurice Peacock 1998-1999 Director View profile
  115. Cyril Evans 1998-2001 Director View profile
  116. Ismo Antero Peltomaki 1998-1999 Director View profile
  117. Ian David Mcintyre 1998-2002 Director View profile
  118. John Michael Huckman 1998-1999 Director View profile
  119. Colin Clive Vokes 1998-1999 Director View profile
  120. Alexander Cameron Wilson Aitken 1998-2000 Director View profile
  121. Paul Quincey Micklefield 1997-2000 Director View profile
  122. John Grenfell Russell Perry 1997-1998 Director View profile
  123. Ronald Thomas Derek Crawford 1997-1999 Director View profile
  124. Karl-Johan Lindborg 1997-1998 Director View profile
  125. Geoffrey Donald Osborne 1996-1999 Director View profile
  126. Roger David Haydock 1996-2001 Director View profile
  127. Simon Joseph Fraser 1996-1998 Director View profile
  128. Geoffrey Harold Skinner 1995-1996 Director View profile
  129. Trevor George Rankin 1995-1997 Director View profile
  130. James Henry Forrest 1995-1997 Director View profile
  131. Michael Terence Cater 1994-2000 Director View profile
  132. Michael Edward Cowey 1994-1996 Director View profile
  133. Patrick John Buckler Carson 1994-1996 Director View profile
  134. Timothy Taylor Waters 1994-1999 Director View profile
  135. Robert James Tomlinson 1994-1996 Director View profile
  136. Alan Edwin Jones 1994-1997 Director View profile
  137. Robert Antony Croshaw 1994-1998 Director View profile
  138. Jack Furtado 1994-1997 Director View profile
  139. Peter Henry Petch Southern 1994-1996 Director View profile
  140. Ernest Raymond Anthony Travis 1994-1996 Director View profile
  141. Neil Henry Fraser Dixon 1994-1996 Director View profile
  142. Brian Hubert Bauckham 1993-1994 Director View profile
  143. Ian Collingwood Townsend 1993-1998 Director View profile
  144. Montague John Meyer 1993-1996 Director View profile
  145. Philip Edward Gwynne Vaughan 1993-1995 Director View profile
  146. Jonathan Edward Seymour Soole 1993-1995 Director View profile
  147. Mark Roger Patrick Fleming 1993-1995 Director View profile
  148. Robert Harmon Mcbride 1993-1995 Director View profile
  149. David William Hatfield 1992-1993 Director View profile
  150. Arthur Vincent Morrell 1992-1993 Director View profile
  151. John Olive Houlton 1992 Director View profile
  152. Timothy Ingram Perkins 1994 Director View profile
  153. Timothy Bennett 1993 Director View profile
  154. Donald Essex Wright 1993 Director View profile
  155. Peter William Hewlett 1994 Director View profile
  156. Richard Grantham Wells 1994 Director View profile
  157. Paul Gerald Harris 2000 Director View profile
  158. Brian Lewis 1994 Director View profile
  159. Joseph Barron Anthony 1998 Director View profile
  160. Gordon Lang Foulds 1992 Director View profile
  161. Michael Ivor Phillips 1992 Director View profile
  162. Phillip Dudley Major 1994 Director View profile
  163. Leo Claus Groth 1994 Director View profile
  164. Stuart Cameron Keys 1993 Director View profile
  165. Allan Charles Craig 1994 Director View profile
  166. Hugh Ralph Kibblewhite 1994 Director View profile
  167. Kenneth John Biggs 1992 Director View profile
  168. Clifford Stanley Beackon Champion 1995 Director View profile
  169. Terence Stuart Mallinson 1993 Director View profile
  170. Denis Augustine Taylor 1993 Director View profile
  171. Graham Bulkeley 1994 Director View profile
  172. John Michael Dobby 1997 Director View profile
  173. Raymond Edwin Thomas Brent 1992 Director View profile
  174. David Peter Robert Morgan 1998 Director View profile
  175. Michael Rivers Wood 1993 Director View profile
  176. Robert Christopher Godber 1992 Director View profile
  177. BPE Secretaries Limited 2002-2023 Corporate-secretary View profile
  178. RB Secretariat Limited 2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1990

Group

No further corporate or individual controller is recorded above Timber Development UK Limited on the PSC register - it appears to be the top of its group.

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
£1,497,275
Total assets
£1,337,561
Cash
£450,310
Employees
11
Turnover
£1,871,354
Profit/loss
£30,932

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31£1,871,354£1,497,275
2024-12-31£2,054,233£1,466,343

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 for researchers

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.

15 directors on the board

4.7y median 5.3y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (11)

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 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.

Sources

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

Record details
Company number
02515034
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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