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Company

MBM Speciality Forest Products LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MBM Speciality Forest Products LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Christopher David Head 2022-2023 Director View profile
  2. Joseph Boucher 2021-2022 Director View profile
  3. Nicholas John Cullen 2021-2025 Director View profile
  4. Stephen Peter Sabine 2017-2022 Director View profile
  5. David John Colman 2017-2021 Director View profile
  6. Andrew Peter Smith 2017-2022 Director View profile
  7. Brian Michael Edwards 2015-2022 Director View profile
  8. Michael James Peter Bacon 2009-2017 Director View profile
  9. Montague John Meyer 2009-2017 Director View profile
  10. Timothy Ralph Gabriel 2009-2018 Director View profile
  11. Adolf Alexandrovitch Krapotkin 1997-2001 Director View profile
  12. Alan George Stead 2001-2017 Secretary View profile
  13. Simon David Holdsworth 1997-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/1997

Ownership

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.

Group

  1. MBM Speciality Forest Products LTD is controlled by Consolidated Timber Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  2. Consolidated Timber Holdings Limited is controlled by Montague John Meyer
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-01, ceased 2017-06-01 · source: Companies House PSC register

Ultimately controlled by Montague John Meyer.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

2.7y median 1.8y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 15Retail and trade 15Professional services 14Manufacturing 9Business services 3Dormant 3Property 3Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03359636
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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