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Company

BSW Timber Solutions LTD

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

Network

The large node is BSW Timber Solutions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Anthony Malcolm Hackney 2020-2023 Director View profile
  2. Kurt Olof Jerry Larsson 2020-2020 Director View profile
  3. Per Markus Henningsson 2017-2020 Director View profile
  4. John Michael Lloyd 2015-2016 Director View profile
  5. Michael Anthony Kenny 2014-2015 Director View profile
  6. Emyrs John Griffiths 2013-2020 Director View profile
  7. Neil Jones 2013-2014 Director View profile
  8. Jonathan Mark Bower 2009-2012 Director View profile
  9. Jeffrey Fisher 2009-2011 Director View profile
  10. Neil Foxhall Emsley 2007-2014 Director View profile
  11. John Henry Blake 2004-2006 Director View profile
  12. Andrew Stanley Garner 2004-2006 Director View profile
  13. Ulf Larsson 2003-2009 Director View profile
  14. Stephen King 2003-2020 Director View profile
  15. Nils Lenmart Wilhelmsson 2003-2009 Director View profile
  16. Mats Henning Rune Sandgren 2001-2002 Director View profile
  17. Goran Fridh 2001-2009 Director View profile
  18. Robert Kirk Simpson 2000-2012 Director View profile
  19. Ulric Leonardsson 1998-2000 Director View profile
  20. Anders Ingvar Ek 1997-2017 Director View profile
  21. Mats Georg Olofsson 1997-1998 Director View profile
  22. Mats Josef Kvarnung 1997-2000 Director View profile
  23. Jeanette Driscoll 1997-2003 Director View profile
  24. Peter Olof Nilsson 1996-1997 Director View profile
  25. Carl Hugo Kettil Nordin 1995-1997 Director View profile
  26. Erik Tommy Sundin 1994-1997 Director View profile
  27. Anthony John Owen 1995 Director View profile
  28. Nils Ola Stefan Hildingsson 1994 Director View profile
  29. Raymond Alan Mills 2003-2021 Secretary View profile
  30. Peter Tom Burton 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1990

Ownership

Owned by (1) 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.

  • BSW Timber Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01

Group

  1. BSW Timber Solutions LTD is controlled by BSW Timber Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 · source: Companies House PSC register
  2. BSW Timber Limited is controlled by West Moorland 100 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-18 · source: Companies House PSC register
  3. West Moorland 100 Limited is controlled by Binderholz UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23 · source: Companies House PSC register
  4. Binderholz UK Group Limited is controlled by Reinhard Binder
    Evidence
    active significant influence · notified 2022-01-05 · source: Companies House PSC register

Ultimately controlled by Reinhard Binder.

57 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.

Grants received

2 grants · £7,353 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £7,353 (2 grants)

Most recent

  • Department for Work and Pensions £2,0892022-04-01
  • Department for Work and Pensions £5,2652021-04-01
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.

2 directors on the board

7.7y median 7.7y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Manufacturing 14Agriculture 5Business services 3Finance 3Professional services 2Construction 1Property 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.

Sources

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

Record details
Company number
02541468
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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