M & M Timber Limited
Company 04287655 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.
3 directors on the board
- Jonathan Halford Director · appointed 2003
- Guy Charles Michael Grainger Director · appointed 2008
- Michael Andrew Timmis Director · appointed 2001
Directors past 6 years
- Jonathan Halford Director · appointed 2003
- Guy Charles Michael Grainger Director · appointed 2008
- Michael Andrew Timmis Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Jonathan Halford Director · appointed 2003
- Guy Charles Michael Grainger Director · appointed 2008
- Michael Andrew Timmis Director · appointed 2001
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
- Forest Garden (Property) Limited 3 shared directors
- Forest Sawmills (Property) Limited 3 shared directors
- Primopak Produce Containers Limited 3 shared directors
- Forest Garden Limited 3 shared directors
- The Original Posh Shed Company Limited 3 shared directors
- FG Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04287655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2001 |
| Address | UNIT 288 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jonathan Halford ceased 2016-04-06
significant influence · notified 2016-04-06 - Michael Andrew Timmis ceased 2016-04-06
significant influence · notified 2016-04-06 - Patricia Elsie Watson ceased 2016-04-06
significant influence · notified 2016-04-06 - FG Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Guy Charles Michael Grainger Director · appointed 2008
- Jonathan Halford Director · appointed 2003
- Michael Andrew Timmis Director · appointed 2001
Show 11 former officers
- Graeme George Gorthy Secretary · appointed 2024 · resigned 2024
- Steven James Whatmore Director · appointed 2022 · resigned 2024
- Ben Anthony Chapman Director · appointed 2021 · resigned 2022
- Alexander Martin Seaborn Secretary · appointed 2015 · resigned 2021
- Ian Michael Williamson Secretary · appointed 2014 · resigned 2015
- Sheena Tyler Secretary · appointed 2008 · resigned 2014
- Stephen John Northover Secretary · appointed 2007 · resigned 2008
- Simon Mark Ashton Director · appointed 2003 · resigned 2006
- Michael Charles Smith Director · appointed 2002 · resigned 2007
- John Finlay Alexander Kirkpatrick Director · appointed 2001 · resigned 2003
- Ronald Anthony Robinson Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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