Tilhill Forestry Limited
Company 03242286 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.
4 directors on the board
- Andrew Stephen Henry Director · appointed 2024
- Graeme Kemp Director · appointed 2024
- Stuart Vincent Pearson Director · appointed 2021
- Harry Christopher George Stevens Director · appointed 2015
4.8y median 3.5y
average tenure
10.8y
longest tenure
Directors past 6 years
- Harry Christopher George Stevens Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Andrew Stephen Henry Director · appointed 2024
- Stuart Vincent Pearson Director · appointed 2021
Portfolio (2)
- Graeme Kemp Director · appointed 2024
- Harry Christopher George Stevens Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- David Vaughan Edwards Director · appointed 2021 · 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.
Agriculture 5Finance 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Dick Brothers Forestry Limited 2 shared directors
Connected through a shared director
- Maelor Forest Nurseries Limited 1 shared director
- Forest Seed Orchard Limited 1 shared director
- Maelor Forest Nurseries Holdings Limited 1 shared director
- Maelor Scotland Forest Nurseries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03242286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1996 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
02100 - Silviculture and other forestry activities02200 - Logging02400 - Support services to forestry
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 2016-04-06
Officers (39)
- Andrew Stephen Henry Director · appointed 2024
- Graeme Kemp Director · appointed 2024
- Stuart Vincent Pearson Director · appointed 2021
- Alan Graham Milne Secretary · appointed 2018
- Harry Christopher George Stevens Director · appointed 2015
Show 34 former officers
- David Vaughan Edwards Director · appointed 2021 · resigned 2026
- Iggy Dunn Director · appointed 2017 · resigned 2022
- Jason Kendrick Sinden Director · appointed 2015 · resigned 2017
- Timothy John Liddon Director · appointed 2015 · resigned 2021
- Gavin Paul Adkins Director · appointed 2015 · resigned 2023
- Richard Thomas Scott Director · appointed 2015 · resigned 2017
- Anthony Malcolm Hackney Director · appointed 2015 · resigned 2023
- Howard Jeremy Jones Director · appointed 2015 · resigned 2018
- Sauli Brander Director · appointed 2013 · resigned 2014
- Risto Laaksonen Director · appointed 2011 · resigned 2013
- Tuomo Tapio Visanko Director · appointed 2010 · resigned 2011
- Ludwig Lehner Director · appointed 2007 · resigned 2010
- Peter Robert Amadeus Whitfield Director · appointed 2006 · resigned 2020
- Jaakko Antero Sarantola Director · appointed 2004 · resigned 2007
- Stephen Anthony Lavery Director · appointed 2002 · resigned 2012
- Peter Middleton Director · appointed 2001 · resigned 2015
- George Murray Mcrobbie Director · appointed 2001 · resigned 2019
- Anders Olav Henriksen Director · appointed 2000 · resigned 2004
- Andrew James Robert Hudson Director · appointed 2000 · resigned 2017
- David Graeme Chalmers Secretary · appointed 2000 · resigned 2000
- Martin Frank Gale Director · appointed 1998 · resigned 2007
- Michael Southworth Secretary · appointed 1996 · resigned 2000
- Martin Arthur Wilkinson Director · appointed 1996 · resigned 2000
- Matthew Justice Rivers Director · appointed 1996 · resigned 2011
- Andrew Binmore Director · appointed 1996 · resigned 2000
- Colin Forsyth Director · appointed 1996 · resigned 2000
- Ian David Ledgard Director · appointed 1996 · resigned 1999
- John James Shields Director · appointed 1996 · resigned 2000
- John Kevin Lyden Director · appointed 1996 · resigned 1998
- Christopher William Robinson Director · appointed 1996 · resigned 2000
- Mauro Mattiuzzo Director · appointed 1996 · resigned 1996
- Sarah Uny Tonks Secretary · appointed 1996 · resigned 1996
- Norose Limited Corporate-nominee-director · appointed 1996 · resigned 1996
- Norton Rose Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record