OFP Timber Framed Homes LTD
Company 05390125 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.
2 directors on the board
- Graham John Chivers Director · appointed 2024
- Martin Paul Sanwell Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Graham John Chivers Director · appointed 2024
- Martin Paul Sanwell Director · appointed 2025
Left in the last 12 months
- Keith John Maddin Director · appointed 2024 · resigned 2025
- Liam Harrison Narraway Director · appointed 2016 · resigned 2025
- Kenneth Mackenzie Director · appointed 2022 · resigned 2026
- Alex Leroy Director · appointed 2020 · resigned 2026
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
- Chartway Building Supplies Limited 2 shared directors
Connected through a shared director
- Chartway Partnerships (Southern) Limited 1 shared director
- Letlife Developments Limited 1 shared director
- Chartway Group Properties Limited 1 shared director
- Chartway Living Holdings Limited 1 shared director
- Chartway Living Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05390125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2005 |
| Address | 4 ABBEY WOOD ROAD, KINGS HILL, KENT, ME19 4AB |
| Accounts next due | 28/08/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) 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.
- Alastair David Barry Narraway ceased 2024-02-27
50-75% shares, 50-75% voting · notified 2016-04-06 - Chartway Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-27
Officers (15)
- Martin Paul Sanwell Director · appointed 2025
- Thomas Onslow Secretary · appointed 2025
- Graham John Chivers Director · appointed 2024
Show 12 former officers
- Keith John Maddin Director · appointed 2024 · resigned 2025
- Gavin James Hunt Director · appointed 2024 · resigned 2025
- Paul Safa Director · appointed 2024 · resigned 2024
- Steven Cresswell Director · appointed 2024 · resigned 2025
- Kenneth Mackenzie Director · appointed 2022 · resigned 2026
- Alex Leroy Director · appointed 2020 · resigned 2026
- Liam Harrison Narraway Director · appointed 2016 · resigned 2025
- Neil Daniel Brennan Director · appointed 2012 · resigned 2022
- Scott Richard Narraway Director · appointed 2008 · resigned 2012
- Anthony John Ward Director · appointed 2005 · resigned 2008
- Alastair David Barry Narraway Secretary · appointed 2005 · resigned 2025
- Stephen Gambrell Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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