Company · Witney
Donaldson Timber Systems Limited
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Roderick Bruce Allan 2021-2025 View profile
- Craig Jon Thornhill 2021-2025 View profile
- Neil Mcmillan 2021-2025 View profile
- Arlene Cairns 2021-2023 View profile
- Gerald Campbell More 2020-2021 View profile
- Stewart Milne 2018-2021 View profile
- Glenn Fraser Whyte Allison 2016-2019 View profile
- Stuart Alastair Macgregor 2016-2021 View profile
- Robert Fraser Pearson Park 2019-2021 View profile
- Michael Sinclair Medine 2018-2020 View profile
- Scott Craig Martin 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Incorporated
- 14/09/2016
- Registered office
- Witney
- Previous names
- Stewart Milne Timber Systems Limited (until 04/01/2022)
Ownership
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.
- James Donaldson Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 - Stewart Milne Group Limited ceased 2021-12-15
75-100% voting, appoints directors · notified 2016-09-14 - Hsdl Nominees Limited ceased 2021-12-15
75-100% shares · notified 2016-09-28
Group
- Donaldson Timber Systems Limited
is controlled by James Donaldson Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 · source: Companies House PSC register
Ultimately controlled by James Donaldson Group LTD.
7 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.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
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.
4 directors on the board
- Michael James Donaldson Director · appointed 2021
- Andrew Robert Donaldson Director · appointed 2021
- Alex Goodfellow Director · appointed 2017
- Alyson Donaldson Director · appointed 2023
Directors past 6 years
- Alex Goodfellow Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Alex Goodfellow Director · appointed 2017
Portfolio (3)
- Michael James Donaldson Director · appointed 2021
- Andrew Robert Donaldson Director · appointed 2021
- Alyson Donaldson Director · appointed 2023
Left in the last 12 months
- Craig Jon Thornhill Director · appointed 2021 · resigned 2025
- Neil Mcmillan Director · appointed 2021 · 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.
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
- 10375531
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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