National Timber Group England Limited
Company 10608445 In Administration
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.
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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.
1 directors on the board
- Mark Robert Graham Dixon Director · appointed 2025
Left in the last 12 months
- Daniel Richard Scott Director · appointed 2025 · resigned 2026
- Paul Henry Procyk Director · appointed 2025 · resigned 2026
- Joshua James Shipley Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- SHG 1998 Limited 1 shared director
- Agilitas IT Solutions Limited 1 shared director
- Agilitas IT Holdings Limited 1 shared director
- National Timber Group Midco Limited 1 shared director
- Agilitas Topco Limited 1 shared director
- Agilitas Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10608445 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 08/02/2017 |
| Address | SUITE 3 AVERY HOUSE 69, NORTH STREET, BRIGHTON, BN41 1DH |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- National Timber Group Midco Limited
75-100% shares, 75-100% voting · notified 2023-01-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02497289
75-100% shares, 75-100% voting · notified 2021-02-26 - S. V. Timber LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-12 - 08151796
75-100% shares, 75-100% voting · notified 2022-12-16 - NYT (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-31
Officers (19)
- Mark Robert Graham Dixon Director · appointed 2025
Show 18 former officers
- Daniel Richard Scott Director · appointed 2025 · resigned 2026
- Paul Henry Procyk Director · appointed 2025 · resigned 2026
- Joshua James Shipley Director · appointed 2025 · resigned 2026
- Edward Holder Director · appointed 2024 · resigned 2024
- Jonathan Edward Gatfield Director · appointed 2024 · resigned 2025
- Maria Mikhailova Director · appointed 2024 · resigned 2025
- Andrew David Steel Director · appointed 2024 · resigned 2025
- Scott Cairns Director · appointed 2024 · resigned 2024
- Joshua Mark Chilton Director · appointed 2020 · resigned 2023
- Richard Geoffrey Myatt Director · appointed 2020 · resigned 2025
- Stuart Whiteford Director · appointed 2018 · resigned 2020
- Robert Todd Barclay Director · appointed 2018 · resigned 2023
- Neil Andrew Mcgill Director · appointed 2018 · resigned 2023
- John Alexander George Douglas Director · appointed 2018 · resigned 2020
- Patrick James Guest Director · appointed 2018 · resigned 2024
- Mark Richard Bower Director · appointed 2017 · resigned 2019
- Andrew James Laver Director · appointed 2017 · resigned 2019
- Nigel Fredrick Thomas Hugh Petrie Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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