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Company

Kingspan Timber Solutions Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kingspan Timber Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Gary Treanor 2024-2025 Director View profile
  2. Aiveen Kearney 2022-2024 Director View profile
  3. Ian Mcauliffe 2020-2025 Director View profile
  4. Alan Lawlor 2020-2024 Director View profile
  5. Mark Stevenson 2015-2024 Director View profile
  6. Peter Charles Wilson 2009-2020 Director View profile
  7. John Francis Treanor 2009-2014 Director View profile
  8. Alasdair Stewart Dando 2007-2007 Director View profile
  9. Brendan Murtagh 2006-2007 Director View profile
  10. Brendan Feeney 2006-2009 Director View profile
  11. Gilbert Mccarthy 2006-2009 Director View profile
  12. Dermot Mulvihill 2006-2009 Director View profile
  13. Gene Murtagh 2006-2009 Director View profile
  14. Patrick O'Sullivan 2006-2007 Director View profile
  15. Joseph Martoccia 2004-2006 Director View profile
  16. Anthony Hutchison 2004-2006 Director View profile
  17. Kenneth Nigel Hollis 2004-2006 Director View profile
  18. Jill Chapman 2004-2006 Director View profile
  19. Douglas Arthur Bircham 2004-2006 Director View profile
  20. Steve Richard Hutchinson 2003-2006 Director View profile
  21. Bart Management Limited 2003-2003 Corporate-nominee-director View profile
  22. Angela Marion Saunderson 2003-2006 Secretary View profile
  23. Bart Secretaries Limited 2003-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/2003

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.

Group

  1. Kingspan Timber Solutions Limited is controlled by Kingspan Holdings (Structural & Offsite) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Kingspan Holdings (Structural & Offsite) Limited is controlled by Kingspan Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kingspan Group Limited.

40 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.

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

1.6y median 1.7y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Construction 5Retail and trade 4Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04911159
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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