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Company · South Petherton

Hewins Timber Limited

Agents involved in the sale of timber and building materials

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 3

  1. Cynthia Rubie 2013-2022 Director View profile
  2. Heidi Anne Rubie 2013-2022 Director View profile
  3. Jane Elizabeth Barter 2013-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents involved in the sale of timber and building materials
Incorporated
16/12/2013
Registered office
South Petherton

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.

  • Hewins Group LTD
    75-100% shares, 75-100% voting · notified 2022-08-10
  • 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.
  • 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

  1. Hewins Timber Limited is controlled by Hewins Group LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-08-10 · source: Companies House PSC register
  2. Hewins Group LTD is controlled by Cynthia Rubie
    Evidence
    active significant influence · notified 2022-04-12 · source: Companies House PSC register

Ultimately controlled by Cynthia Rubie.

2 other companies 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
£1,220,946
Cash
£269,419
Employees
35
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,220,946
2024-12-31Not reported£1,155,331

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.

3 directors on the board

12.6y median 12.6y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
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 3Dormant 2

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
08816549
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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