Timber Packaging and Pallet Confederation
Company 02555537 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.
Sign in, freeBoard 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.
6 directors on the board
- Fergal Moran Director · appointed 2020
- Mary Walsh Director · appointed 2016
- Stephen James Sufferin Director · appointed 2024
- John Maxwell Dye Director · appointed 1998
- Laurent Francois Champetier Director · appointed 2024
- Darren Turner Director · appointed 2013
10.2y median 8.3y
average tenure
28.1y
longest tenure
Directors past 6 years
- Fergal Moran Director · appointed 2020
- Mary Walsh Director · appointed 2016
- John Maxwell Dye Director · appointed 1998
- Darren Turner Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Mary Walsh Director · appointed 2016
- John Maxwell Dye Director · appointed 1998
Portfolio (4)
- Fergal Moran Director · appointed 2020
- Stephen James Sufferin Director · appointed 2024
- Laurent Francois Champetier Director · appointed 2024
- Darren Turner Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Peter Mckenzie Director · appointed 2024 · resigned 2026
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 4Transport 2Business services 1Other services 1Property 1Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- DK Packing & Casemaking Limited 1 shared director
- Mercury Material Management Limited 1 shared director
- Pontrilas Packaging Limited 1 shared director
- Epal UK & Ireland LTD 1 shared director
- CJ Sheeran UK Limited 1 shared director
- Causeway Pallets & Transport Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02555537 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/11/1990 |
| Address | UNIT 9 CARTWRIGHT COURT CARTWRIGHT WAY, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (34)
- Stephen James Sufferin Director · appointed 2024
- Laurent Francois Champetier Director · appointed 2024
- Fergal Moran Director · appointed 2020
- Mary Walsh Director · appointed 2016
- Darren Turner Director · appointed 2013
- Stuart Douglas Robert Hex Secretary · appointed 2006
- John Maxwell Dye Director · appointed 1998
Show 27 former officers
- Peter Mckenzie Director · appointed 2024 · resigned 2026
- Gregory John Milton Director · appointed 2013 · resigned 2020
- Toammiano Cerrone Director · appointed 2009 · resigned 2017
- Christopher Charles Withers Towne Director · appointed 2009 · resigned 2021
- Karen Hunter Director · appointed 2008 · resigned 2011
- David William Owen Director · appointed 2005 · resigned 2007
- Graham Roger Nelson Director · appointed 2005 · resigned 2024
- Gerald Frederick Cecil Director · appointed 2004 · resigned 2008
- Sharon Hutchinson Secretary · appointed 2004 · resigned 2006
- Philip Christopher Smith Director · appointed 2004 · resigned 2005
- David James Nicklin Director · appointed 2003 · resigned 2005
- Robert William Seager Secretary · appointed 2003 · resigned 2004
- William Gilbert Covey Director · appointed 2002 · resigned 2023
- Stanley Barry Campbell Bowes Director · appointed 2002 · resigned 2006
- Christopher John Hillaby Director · appointed 2002 · resigned 2004
- Ronald Hammond Director · appointed 2002 · resigned 2004
- Brian William Austin Director · appointed 2002 · resigned 2002
- Denis Allen Sharp Director · appointed 2002 · resigned 2005
- John Derek Williams Director · appointed 2002 · resigned 2017
- Colin Grimes Secretary · appointed 2001 · resigned 2003
- Arthur Spencer Bolland Secretary · appointed 2001 · resigned 2001
- Graham John Nicklin Director · appointed 1999 · resigned 2003
- Alan Neilson Keates Director · appointed 1997 · resigned 1999
- Paul Joseph Davidson Director · appointed 1997 · resigned 2008
- Kenneth Rayfield Director · appointed 1996 · resigned 1997
- Ian Mosley Director · appointed 1994 · resigned 1996
- Alain Denis Skelding Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record