Company
HI-TEC Timber Merchants Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Robert John Timothy Austin 2003-2010 View profile
- Jennifer Anne Austin 2003-2015 View profile
- Robert Walter Charles Scott 2003-2012 View profile
- Shaun Edward Cotter 2003-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/10/2003
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.
- David Beard
25-50% shares · notified 2017-03-17 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- HI-TEC Timber Merchants Limited
is controlled by David Beard
Evidence
active 25-50% shares · notified 2017-03-17 · source: Companies House PSC register
Ultimately controlled by David Beard.
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.
Financials
- Net assets
- £112,970
- Total assets
- £114,610
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Peter Murray Austin Director · appointed 2015
- David Beard Director · appointed 2017
Directors past 6 years
- Peter Murray Austin Director · appointed 2015
- David Beard Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Peter Murray Austin Director · appointed 2015
Portfolio (1)
- David Beard Director · appointed 2017
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
- 04938102
- 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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