Holden Timber Engineering Limited
Company 03556948 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
- Kevin David Anderson Director · appointed 1999
- Russell Mark Holden Director · appointed 2006
Directors past 6 years
- Kevin David Anderson Director · appointed 1999
- Russell Mark Holden Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Kevin David Anderson Director · appointed 1999
- Russell Mark Holden Director · appointed 2006
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- S.C.H. Supplies Limited 2 shared directors
- Holden Timber Property LTD 2 shared directors
- S.C.H. Supplies Holdings Limited 2 shared directors
- Holden Timber Holdings LTD 2 shared directors
Connected through a shared director
- Holden Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03556948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1998 |
| Address | STONEWALL FARM LOWER ROAD, HEMINGSTONE, IPSWICH, SUFFOLK, IP6 9RT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Kevin David Anderson
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Holden Group Limited
50-75% shares · notified 2016-04-06
Officers (6)
- Russell Mark Holden Director · appointed 2006
- Kevin David Anderson Director · appointed 1999
Show 4 former officers
- Adrian Nicholas Mole Secretary · appointed 2010 · resigned 2011
- Sylvan Lionel Padmore Secretary · appointed 1999 · resigned 2010
- Dennis John Maskey Director · appointed 1998 · resigned 2000
- Peter Charles Pawley Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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