Timberwise (UK) Limited
Company 03230356 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.
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
- Lee John Roberts Director · appointed 2024
- Barrie Francis Director · appointed 2024
- Kenny Lavery Director · appointed 2024
- George William Edwards Director · appointed 2024
- Philip Anthony James Lund Director · appointed 2024
- Mark Julian Edwards Director · appointed 1996
Directors past 6 years
- Mark Julian Edwards Director · appointed 1996
First-time vs portfolio directors
First-time (4)
- Lee John Roberts Director · appointed 2024
- Barrie Francis Director · appointed 2024
- Kenny Lavery Director · appointed 2024
- Philip Anthony James Lund Director · appointed 2024
Portfolio (2)
- George William Edwards Director · appointed 2024
- Mark Julian Edwards Director · appointed 1996
Also govern a charity
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
- Wise Solutions Limited 2 shared directors
- Basement Systems Limited 2 shared directors
- Timberwise Holdings Limited 2 shared directors
- The Basement Sump & Pump Company Limited 2 shared directors
- Magie Investments Limited 2 shared directors
Connected through a shared director
- The Property Care Association 1 shared director
Deterministic, from public records.
Company details
| Number | 03230356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1996 |
| Address | 1 DRAKE MEWS GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7XF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Timberwise Holdings Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wise Solutions Limited
75-100% shares · notified 2016-04-06 - Basement Systems Limited
75-100% shares · notified 2016-04-06 - Properteco Limited ceased 2020-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Grace Worth Secretary · appointed 2025
- Lee John Roberts Director · appointed 2024
- Barrie Francis Director · appointed 2024
- Kenny Lavery Director · appointed 2024
- George William Edwards Director · appointed 2024
- Philip Anthony James Lund Director · appointed 2024
- Mark Julian Edwards Director · appointed 1996
Show 8 former officers
- Robert Edward Sheldon Director · appointed 2019 · resigned 2024
- James Ross Allan Director · appointed 2008 · resigned 2019
- Charles Jonathan Edwards Director · appointed 2008 · resigned 2020
- Timothy John Clarke Director · appointed 2007 · resigned 2008
- Neil Hartley Director · appointed 2007 · resigned 2020
- Timothy Justin Riley Director · appointed 2004 · resigned 2025
- Annabel Edwards Secretary · appointed 2004 · resigned 2004
- Charles Howard Mewton Marsh Director · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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