Timbco (UK) Limited
Company 03985144 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Elliotts Premier Roofing Limited 2 shared directors
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03985144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2000 |
| Address | MILLBANK WHARF, NORTHAM, SOUTHAMPTON, SO14 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Elliott Brothers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ian Charles Saunders ceased 2020 British
ownership of shares 25-50% - Mr Scott Hugh Wallace ceased 2025 British
ownership of shares 50-75% - Mr Ian Charles Saunders ceased 2022 British
ownership of shares 25-50% - Mrs Katherine Wallace ceased 2018 British
ownership of shares 25-50%
Officers (7)
- Paul William Chadwick Director · appointed 2025
- Thomas Edward Mason-Elliott Director · appointed 2025
- Matthew Green Director · appointed 2025
Show 4 former officers
- Ian Charles Saunders Director · appointed 2019 · resigned 2022
- Katherine Wallace Director · appointed 2018 · resigned 2025
- Scott Hugh Wallace Director · appointed 2013 · resigned 2025
- Nigel Patrick Cutler Secretary · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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