Kingspan Timber Solutions Limited
Company 04911159 Active
Connected board network
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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
- Mark Connor Director · appointed 2025
- Siobhan O'Dwyer Director · appointed 2024
- David Mcmahon Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Mark Connor Director · appointed 2025
- Siobhan O'Dwyer Director · appointed 2024
- David Mcmahon Director · appointed 2024
Left in the last 12 months
- Ian Mcauliffe Director · appointed 2020 · resigned 2025
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.
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
- Kingspan Insulation Limited 3 shared directors
- Troldtekt Limited 2 shared directors
- Kingspan Technical Insulation Limited 2 shared directors
- Logstor UK LTD 2 shared directors
Connected through a shared director
- FH Ballyclare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04911159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2003 |
| Address | ELTISLEY ROAD, GREAT GRANSDEN, SANDY, BEDFORDSHIRE, SG19 3AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Kingspan Holdings (Structural & Offsite) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Mark Connor Director · appointed 2025
- David Mcmahon Director · appointed 2024
- Siobhan O'Dwyer Director · appointed 2024
- Kingspan Group Limited Corporate-secretary · appointed 2006
Show 23 former officers
- Gary Treanor Director · appointed 2024 · resigned 2025
- Aiveen Kearney Director · appointed 2022 · resigned 2024
- Ian Mcauliffe Director · appointed 2020 · resigned 2025
- Alan Lawlor Director · appointed 2020 · resigned 2024
- Mark Stevenson Director · appointed 2015 · resigned 2024
- Peter Charles Wilson Director · appointed 2009 · resigned 2020
- John Francis Treanor Director · appointed 2009 · resigned 2014
- Alasdair Stewart Dando Director · appointed 2007 · resigned 2007
- Brendan Murtagh Director · appointed 2006 · resigned 2007
- Brendan Feeney Director · appointed 2006 · resigned 2009
- Gilbert Mccarthy Director · appointed 2006 · resigned 2009
- Dermot Mulvihill Director · appointed 2006 · resigned 2009
- Gene Murtagh Director · appointed 2006 · resigned 2009
- Patrick O'Sullivan Director · appointed 2006 · resigned 2007
- Joseph Martoccia Director · appointed 2004 · resigned 2006
- Anthony Hutchison Director · appointed 2004 · resigned 2006
- Kenneth Nigel Hollis Director · appointed 2004 · resigned 2006
- Jill Chapman Director · appointed 2004 · resigned 2006
- Douglas Arthur Bircham Director · appointed 2004 · resigned 2006
- Angela Marion Saunderson Secretary · appointed 2003 · resigned 2006
- Steve Richard Hutchinson Director · appointed 2003 · resigned 2006
- Bart Management Limited Corporate-nominee-director · appointed 2003 · resigned 2003
- Bart Secretaries Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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