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Company · Tilbury

Consolidated Timber Holdings Group Limited

Activities of head offices

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

Network

The large node is Consolidated Timber Holdings Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Christopher David Head 2022-2023 Director View profile
  2. Joseph Boucher 2021-2022 Director View profile
  3. Nicholas John Cullen 2021-2025 Director View profile
  4. Stephen Peter Sabine 2017-2022 Director View profile
  5. Montague John Meyer 2017-2022 Director View profile
  6. Simon David Holdsworth 2017-2019 Director View profile
  7. Andrew Peter Smith 2017-2022 Director View profile
  8. Andrew James Tilbury 2017-2022 Director View profile
  9. Jonathan David Leigh Gregory 2017-2021 Director View profile
  10. Michael James Laughlin 2017-2022 Director View profile
  11. David John Colman 2017-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
08/02/2017
Registered office
Tilbury

Ownership

Owned by (2) 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.

  • David John Colman ceased 2017-06-01
    75-100% shares, 75-100% voting, appoints directors · notified 2017-02-08 - confirmed: also a director of this company
  • Jack Holdings Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-02

Group

  1. Consolidated Timber Holdings Group Limited is controlled by David John Colman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-08, ceased 2017-06-01 · source: Companies House PSC register

Ultimately controlled by David John Colman.

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.

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

2.7y median 1.8y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 18Finance 15Professional services 11Manufacturing 9Business services 3Dormant 3Property 3Other 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
10607497
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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