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Stafford Timberland V Investment Nominee Limited

Stafford Timberland V Investment Nominee Limited is an active UK company (number 06759444), incorporated 2008, with 2 current directors, Thomas Laurence Williams and Angus Oliver Whiteley. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Stafford Timberland V Investment Nominee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Michael Howard Mclaren Goodfellow 2023-2025 Director View profile
  2. Manh Duy Van Cao 2009-2023 Director View profile
  3. Geoffrey Robert Norman 2008-2023 Director View profile
  4. Richard Anthony Bowley 2008-2020 Director View profile
  5. Jennifer Marion Bowley 2008-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/2008

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.

Group

  1. Stafford Timberland V Investment Nominee Limited is controlled by Stafford International Timberland V Fund L.P.
    Evidence
    ceased 75-100% shares, 75-100% voting (trust), appoints directors · notified 2016-04-06, ceased 2019-11-12 · source: Companies House PSC register

Ultimately controlled by Stafford International Timberland V Fund L.P..

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

Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

1.9y median 1.9y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 32Other services 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06759444
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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