N. S. Timber Limited
Company 03264500 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 James Smith Director · appointed 2023
- Wendy Elizabeth Smith Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Andrew James Smith Director · appointed 2023
Portfolio (1)
- Wendy Elizabeth Smith 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.
Connected through a shared director
- Saxon Mews (Trinity Lane) Management Company Limited 1 shared director
- Wells View Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03264500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1996 |
| Address | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Wendy Elizabeth Smith
75-100% shares · notified 2023-06-08 - confirmed: also a director of this company - Nigel Victor Smith ceased 2023-06-08
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (8)
- Andrew James Smith Director · appointed 2023
- Wendy Elizabeth Smith Director · appointed 2023
Show 6 former officers
- Nigel Victor Smith Secretary · appointed 2009 · resigned 2023
- Michael Francis Bruce Leslie Director · appointed 1997 · resigned 2002
- Nigel Victor Smith Director · appointed 1997 · resigned 2023
- Richard Crosbie Dawson Director · appointed 1997 · resigned 2009
- Robert James Rickman Director · appointed 1996 · resigned 1997
- FIM Services Limited Corporate-secretary · appointed 1996 · resigned 2009
Directors and officers on the Companies House record, current and former.
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