Timbergrain Limited

Company 04053901 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.

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.

directors on the board

15.5y median 15.5y

average tenure

25.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Property 5Construction 2Arts and leisure 1Other 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Roccabella Limited 2 shared directors
Kingsridge Properties Limited 1 shared director
Rutherford Management Company Limited 1 shared director
Swinborne Management Limited 1 shared director
Rainbow Property Partnership LTD 1 shared director
Deltatower Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04053901
Status	Active
Type	Private Limited Company
Incorporated	16/08/2000
Address	89 VICARAGE HILL, BENFLEET, ESSEX, SS7 1PD
Accounts next due	01/07/2027
Accounts last made up	30/09/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

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.

Henry Arthur Thomas Gover
25-50% shares, 25-50% voting · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Roccabella Limited
25-50% shares, 25-50% voting · notified 2016-04-06

Officers (3)

Philip John Hyde Director · appointed 2021
Wendy Elizabeth Gover Secretary · appointed 2000
Henry Arthur Thomas Gover Director · appointed 2000

Directors and officers on the Companies House record, current and former.

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