The Timber Group Limited
Company 02683645 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.
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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
- Andrew Thomas Wagstaff Director · appointed 2021
- White, Jonathan Barry, Mr. Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Thomas Wagstaff Director · appointed 2021
- White, Jonathan Barry, Mr. Director · appointed 2023
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.
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 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.
Related organisations
- Ridgeon Properties Limited 2 shared directors
- Bathroom Distribution Group UK Limited 2 shared directors
- A.R. Hendricks Limited 2 shared directors
- Ridgeons Limited 2 shared directors
- Frontline Bathrooms LTD. 2 shared directors
- Harvey Steel Lintels Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02683645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1992 |
| Address | HUWS GRAY HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Patagonia Bidco Limited
significant influence · notified 2021-12-31
Officers (14)
- White, Jonathan Barry, Mr. Director · appointed 2023
- Andrew Thomas Wagstaff Director · appointed 2021
Show 12 former officers
- Ian Christopher Anthony Northen Director · appointed 2021 · resigned 2024
- Charles Peter Bithell Director · appointed 2021 · resigned 2023
- Sockett, Martin John, Mr. Director · appointed 2021 · resigned 2022
- John Anthony Maisey Director · appointed 2019 · resigned 2023
- Jonathon Paul Sowton Director · appointed 2016 · resigned 2021
- Grafton Group Secretarial Services Limited Corporate-secretary · appointed 2016 · resigned 2021
- Mark Jonathan Warwick Kelly Director · appointed 2016 · resigned 2016
- Keith Maxwell Fryer Director · appointed 1994 · resigned 2016
- Adam Snow Director · appointed 1992 · resigned 1999
- Nicholas Peter Brewer Director · appointed 1992 · resigned 2016
- Rodney Scoles Secretary · appointed 1992 · resigned 2016
- MK Company Secretaries Limited Corporate-nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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