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Company · London

National Timber Group Topco Limited

Activities of production holding companies

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

Network

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Who leads it

Previous officers 13

  1. Scott Cairns 2024-2024 Director View profile
  2. Alex Bayliss 2023-2024 Director View profile
  3. Jonathan Edward Gatfield 2023-2025 Director View profile
  4. Joshua Mark Chilton 2020-2023 Director View profile
  5. Richard Geoffrey Myatt 2020-2025 Director View profile
  6. Alexander Bruce Muirhead 2018-2020 Director View profile
  7. Robert Todd Barclay 2018-2023 Director View profile
  8. Warren George Gee 2018-2020 Director View profile
  9. Victor Alexander Vadaneaux 2018-2020 Director View profile
  10. James Joseph Michael Faulds 2017-2024 Director View profile
  11. Stuart Whiteford 2017-2020 Director View profile
  12. Jean-Christophe Ronald Louis Declerck 2017-2023 Director View profile
  13. Neil Andrew Mcgill 2017-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of production holding companies
Incorporated
27/07/2017
Registered office
London
Previous names
Cairngorm Acquisitions III Topco Limited (until 17/10/2018)
Aghoco 1563 Limited (until 04/09/2017)

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.

Group

  1. National Timber Group Topco Limited is controlled by Cairngorm Capital Partners LLP
    Evidence
    active appoints directors · notified 2017-09-21 · source: Companies House PSC register

Ultimately controlled by Cairngorm Capital Partners LLP.

19 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

2.9y median 2.9y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 4

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
10887298
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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