Timbmet Limited
Company 03009353 Active
Connected board network
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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.
3
directors on the board
3.6y median 0.6y
average tenure
9.5y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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 11Professional services 4Property 2Dormant 1Finance 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Panelco Limited 3 shared directors
- Meyer Timber Limited 3 shared directors
- The Hadleigh Timber Group Limited 3 shared directors
- Hadleigh Industrial Estates Limited 1 shared director
- Timbmet Group Limited 1 shared director
- Mitre-Master Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03009353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1995 |
| Address | HADLEIGH BUSINESS PARK GRINDLEY LANE, BLYTHE BRIDGE, STOKE ON TRENT, ST11 9LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
Owned by (2) 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.
- Simon Fineman ceased 2017-01-19
significant influence (firm) · notified 2016-04-06 - Timbmet Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-19
Officers (32)
- Michael Julian Dineen Director · appointed 2025
- David Ian Siggins Director · appointed 2025
- Darren Karl Barnett Director · appointed 2017
Show 29 former officers
- Alexander Mawson Gambroudes Director · appointed 2025 · resigned 2026
- Christopher John Rudd Director · appointed 2017 · resigned 2026
- Martyn Christopher Meade Director · appointed 2017 · resigned 2017
- Sean Daniel O'Sullivan Director · appointed 2013 · resigned 2019
- Nigel Martyn Cox Director · appointed 2013 · resigned 2022
- Paul Edward Rivers Director · appointed 2013 · resigned 2017
- Clive Roger Thewlis Director · appointed 2011 · resigned 2017
- Gillian Mary Pagett Director · appointed 2007 · resigned 2008
- Brett Tyler Director · appointed 2005 · resigned 2005
- David Brian Grossman Secretary · appointed 2002 · resigned 2006
- Jeremy Mark James Bristoe Director · appointed 2001 · resigned 2013
- Francis Stuart Conboy Director · appointed 2000 · resigned 2003
- Francis Patrick Gallagher Director · appointed 2000 · resigned 2004
- Boston, Neil Moir, Mr. Director · appointed 2000 · resigned 2009
- Stephen John Key Director · appointed 1999 · resigned 2004
- John Peter Oswald Cole Director · appointed 1999 · resigned 2004
- John William Dobson Secretary · appointed 1998 · resigned 2013
- Geoffrey Raymonde Pugh Director · appointed 1998 · resigned 2003
- Simon Fineman Director · appointed 1997 · resigned 2017
- Barry Lucas Tooth Director · appointed 1997 · resigned 1998
- David Noel Slater Director · appointed 1997 · resigned 2001
- Rose Miriam Kemp Director · appointed 1995 · resigned 2013
- Anthony Joseph Brendan James Director · appointed 1995 · resigned 2000
- Adrian Robert Sumner Director · appointed 1995 · resigned 2006
- Edward Charles Greenbury Director · appointed 1995 · resigned 1999
- Dezider Daniel Kemp Director · appointed 1995 · resigned 2009
- Geoffrey Edmund Clough Secretary · appointed 1995 · resigned 2002
- Cole and Cole Limited Corporate-nominee-director · appointed 1995 · resigned 1995
- Cole and Cole (Nominees) Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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