Donaldson Timber Systems Limited

Company 10375531 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.

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.

directors on the board

5.4y median 4.6y

average tenure

9.4y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

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.

Retail and trade 29Dormant 18Manufacturing 18Business services 6Construction 3Other services 3Professional services 2Education 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

James Donaldson Group LTD 3 shared directors
Mcleod & Higgins (Roofing Contractors) Limited 3 shared directors
Rowan Group Limited 3 shared directors
Kitchens International Perth Limited 3 shared directors
Donaldson Timber Engineering Limited 3 shared directors
Smith & Frater LTD. 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10375531
Status	Active
Type	Private Limited Company
Incorporated	14/09/2016
Address	FALCON HOUSE CURBRIDGE BUSINESS PARK, DOWNS ROAD, WITNEY, OXON, OX29 7WJ
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Ownership - persons with significant control (3)

James Donaldson Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Stewart Milne Group Limited ceased 2021
voting rights 75-100% right to appoint and remove directors
Hsdl Nominees Limited ceased 2021
ownership of shares 75-100%

Officers (16)

Alyson Donaldson Director · appointed 2023
Michael James Donaldson Director · appointed 2021
Andrew Robert Donaldson Director · appointed 2021
Neil Mcmillan Secretary · appointed 2021
Alex Goodfellow Director · appointed 2017

Show 11 former officers

Roderick Bruce Allan Director · appointed 2021 · resigned 2025
Craig Jon Thornhill Director · appointed 2021 · resigned 2025
Neil Mcmillan Director · appointed 2021 · resigned 2025
Arlene Cairns Director · appointed 2021 · resigned 2023
Gerald Campbell More Director · appointed 2020 · resigned 2021
Robert Fraser Pearson Park Secretary · appointed 2019 · resigned 2021
Stewart Milne Director · appointed 2018 · resigned 2021
Michael Sinclair Medine Secretary · appointed 2018 · resigned 2020
Glenn Fraser Whyte Allison Director · appointed 2016 · resigned 2019
Scott Craig Martin Secretary · appointed 2016 · resigned 2018
Stuart Alastair Macgregor Director · appointed 2016 · resigned 2021

Directors and officers on the Companies House record, current and former.

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