S. V. Timber LTD
Company 05112363 Active - Proposal to Strike off
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.
1 directors on the board
- Daniel Richard Scott Director · appointed 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Bryland Fire Protection Limited 1 shared director
- Complete Detection Systems Limited 1 shared director
- Environtec Limited 1 shared director
- Advanced Protective Systems LTD 1 shared director
- Metro Inspection Services Limited 1 shared director
- Executive Alarms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05112363 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 26/04/2004 |
| Address | BRAMALL LANE, SHEFFIELD, SOUTH YORKSHIRE, S2 4RJ |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
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.
- National Timber Group England Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-12 - 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.
Officers (19)
- Daniel Richard Scott Director · appointed 2025
Show 18 former officers
- Edward Holder Director · appointed 2024 · resigned 2024
- Scott Cairns Director · appointed 2024 · resigned 2024
- Jonathan Edward Gatfield Director · appointed 2023 · resigned 2024
- Robert Todd Barclay Director · appointed 2022 · resigned 2023
- Neil Andrew Mcgill Director · appointed 2022 · resigned 2023
- Joshua Mark Chilton Director · appointed 2022 · resigned 2023
- Richard Geoffrey Myatt Director · appointed 2022 · resigned 2025
- Patrick James Guest Director · appointed 2022 · resigned 2024
- John Tudor Jones Director · appointed 2013 · resigned 2022
- Mandy Till Secretary · appointed 2011 · resigned 2022
- Richard Rowley Director · appointed 2010 · resigned 2022
- Dan Holder Secretary · appointed 2008 · resigned 2011
- Daniel James Holder Director · appointed 2006 · resigned 2011
- John Terence Badham Director · appointed 2004 · resigned 2008
- Alex Theobald Director · appointed 2004 · resigned 2008
- Stephen Alfred Grady Director · appointed 2004 · resigned 2008
- Neil David Ashdown Secretary · appointed 2004 · resigned 2008
- Edward Martin Holder Director · appointed 2004 · resigned 2022
Directors and officers on the Companies House record, current and former.
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