Forest Garden Group Limited
Company 05805820 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.
5 directors on the board
- Jonathan Halford Director · appointed 2006
- Guy Charles Michael Grainger Director · appointed 2008
- Mark Julian Foster Dayson Director · appointed 2021
- Michael Andrew Timmis Director · appointed 2006
- Samantha Jane Smith Director · appointed 2021
13.7y median 17.6y
average tenure
20.1y
longest tenure
Directors past 6 years
- Jonathan Halford Director · appointed 2006
- Guy Charles Michael Grainger Director · appointed 2008
- Michael Andrew Timmis Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Mark Julian Foster Dayson Director · appointed 2021
Portfolio (4)
- Jonathan Halford Director · appointed 2006
- Guy Charles Michael Grainger Director · appointed 2008
- Michael Andrew Timmis Director · appointed 2006
- Samantha Jane Smith Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Richard George Neale Director · appointed 2024 · 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.
Professional services 19Manufacturing 7Retail and trade 5Finance 2Business services 1Hospitality 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Forest Garden (Property) Limited 4 shared directors
- Forest Garden Limited 4 shared directors
- Forest Sawmills (Property) Limited 3 shared directors
- Primopak Produce Containers Limited 3 shared directors
- The Original Posh Shed Company Limited 3 shared directors
- FG Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05805820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2006 |
| Address | UNIT 288 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Michael Andrew Timmis
25-50% shares, 25-50% voting · notified 2016-04-06 - Jonathan Halford
significant influence · notified 2016-04-06 - Allan Wilson Jenkinson
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FG Investments Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Mark Julian Foster Dayson Director · appointed 2021
- Samantha Jane Smith Director · appointed 2021
- Guy Charles Michael Grainger Director · appointed 2008
- Jonathan Halford Director · appointed 2006
- Michael Andrew Timmis Director · appointed 2006
Show 12 former officers
- Richard George Neale Director · appointed 2024 · resigned 2025
- Graeme George Gorthy Secretary · appointed 2024 · resigned 2024
- Steven James Whatmore Secretary · appointed 2022 · resigned 2024
- Ben Anthony Chapman Director · appointed 2021 · resigned 2022
- Alexander Martin Seaborn Secretary · appointed 2015 · resigned 2021
- Ian Michael Williamson Secretary · appointed 2014 · resigned 2015
- Nigel Henry Poyner Director · appointed 2013 · resigned 2016
- Patricia Elsie Watson Director · appointed 2012 · resigned 2024
- Sheena Tyler Secretary · appointed 2008 · resigned 2014
- Stephen John Northover Secretary · appointed 2007 · resigned 2008
- Michael Charles Smith Secretary · appointed 2006 · resigned 2007
- Charles Edward Egerton Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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