Company
BGH Timber Limited
BGH Timber Limited is an active UK company (number 04207637), incorporated 2001, with 2 current directors, John Holt and John Paul Sidebottom. 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 6
- Nigel Rodney James 2004-2026 View profile
- Michael Harris 2003-2024 View profile
- David Leslie Dack 2001-2003 View profile
- Geoffrey Gimson Mortimer 2001-2004 View profile
- David William Pead 2001-2009 View profile
- William John Power 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/04/2001
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.
- Michael Harris
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Nigel Rodney James
25-50% shares · notified 2016-04-06 - John Paul Sidebottom
significant influence · notified 2024-07-01 - John Holt
significant influence · notified 2025-05-05 - confirmed: also a director of this company
Group
- BGH Timber Limited
is controlled by Michael Harris
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Harris.
1 other company 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.
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.
2 directors on the board
- John Holt Director · appointed 2025
- John Paul Sidebottom Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Holt Director · appointed 2025
- John Paul Sidebottom Director · appointed 2024
Left in the last 12 months
- Nigel Rodney James Director · appointed 2004 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04207637
- 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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