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Company Liquidation

Timber PAK (SW) LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Timber PAK (SW) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Samuel Frederick Woods 2021-2022 Director View profile
  2. Ronald Luker 2018-2021 Director View profile
  3. Andrew Lawson 2017-2019 Director View profile
  4. Thomas Alastair Baker 2016-2022 Director View profile
  5. Andrew Lawson 2017-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/2016

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.

  • TAG Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14
  • 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. Timber PAK (SW) LTD is controlled by TAG Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14 · source: Companies House PSC register
  2. TAG Holdings LTD is controlled by Gareth Christopher Hughes
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-03-23 · source: Companies House PSC register

Ultimately controlled by Gareth Christopher Hughes.

30 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.

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

6y median 6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
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.

Construction 16Finance 4Property 4Business services 2Retail and trade 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
10069248
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data