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Company

Timberwolf Limited

Timberwolf Limited is an active UK company (number 03477258), incorporated 1997, with 5 current directors including Colin Jonathan Taylor and Edward Thomas Rizzuti. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Timberwolf Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Wayne Stephen Hemingway 2024-2026 Director View profile
  2. Richard Hodges Raborn 2021-2026 Director View profile
  3. Richard John Wehrle 2021-2024 Director View profile
  4. John Marshall 1997-2007 Director View profile
  5. Richard James Marshall 1997-2021 Director View profile
  6. Elizabeth Jane Whyte 2009-2011 Secretary View profile
  7. Alexander John Whyte 2006-2009 Secretary View profile
  8. Jennifer Ann Marshall 1997-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1997

Ownership

Owned by (4) 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.

  • Richard James Marshall ceased 2021-10-26
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Christopher Perry ceased 2016-04-06
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Guy Stephen Marshlain ceased 2016-04-06
    appoints directors · notified 2016-04-06
  • Alamo Group Europe Limited
    75-100% shares, 75-100% voting · notified 2021-10-26

Group

  1. Timberwolf Limited is controlled by Richard James Marshall
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-10-26 · source: Companies House PSC register

Ultimately controlled by Richard James Marshall.

5 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.

Financials

Net assets
£5,121,611
Total assets
£5,649,068
Cash
£1,310,164
Employees
55
Turnover
£14,986,433
Profit/loss
£635,575

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

6.8y median 5.4y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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.

Manufacturing 4Construction 1Professional services 1Retail and trade 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
03477258
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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