Company
Timberplay LTD.
Timberplay LTD. is an active UK company (number 04124351), incorporated 2000, with 3 current directors including Ben Harbottle and Jon Vincent Hallam. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Harold Harbottle 2010-2016 View profile
- Martyn Scholey 2010-2011 View profile
- David Peter Collings 2002-2017 View profile
- Stephen Emlyn Pickup 2000-2001 View profile
- Patricia Pickup 2000-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/12/2000
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.
- Paul Collings
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Timberplay LTD.
is controlled by Paul Collings
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Collings.
6 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
- £1,292,311
- Total assets
- £1,330,973
- Cash
- £256,329
- Employees
- 25
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
3 directors on the board
- Ben Harbottle Director · appointed 2016
- Paul Collings Director · appointed 2001
- Jon Vincent Hallam Director · appointed 2006
Directors past 6 years
- Ben Harbottle Director · appointed 2016
- Paul Collings Director · appointed 2001
- Jon Vincent Hallam Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Ben Harbottle Director · appointed 2016
- Paul Collings Director · appointed 2001
- Jon Vincent Hallam 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04124351
- 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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