National Timber Group Topco Limited
Company 10887298 Active - Proposal to Strike off
Connected board network
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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.
2 directors on the board
- Maria Mikhailova Director · appointed 2023
- Andrew David Steel Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Maria Mikhailova Director · appointed 2023
- Andrew David Steel Director · appointed 2023
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.
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
- Sentry Fire Safety Group Limited 1 shared director
- Sentry Fire Safety Group Holdings Limited 1 shared director
- Dragon 2023 Topco Limited 1 shared director
- CEN Holdco Limited 1 shared director
- Cairngorm Capital Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 10887298 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 27/07/2017 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- Cairngorm Capital Partners LLP
appoints directors · notified 2017-09-21 - Inhoco Formations Limited ceased 2017-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- National Timber Group Midco Limited ceased 2025-01-13
75-100% shares, 75-100% voting · notified 2017-09-21
Officers (15)
- Maria Mikhailova Director · appointed 2023
- Andrew David Steel Director · appointed 2023
Show 13 former officers
- Scott Cairns Director · appointed 2024 · resigned 2024
- Alex Bayliss Director · appointed 2023 · resigned 2024
- Jonathan Edward Gatfield Director · appointed 2023 · resigned 2025
- Joshua Mark Chilton Director · appointed 2020 · resigned 2023
- Richard Geoffrey Myatt Director · appointed 2020 · resigned 2025
- Alexander Bruce Muirhead Director · appointed 2018 · resigned 2020
- Robert Todd Barclay Director · appointed 2018 · resigned 2023
- Warren George Gee Director · appointed 2018 · resigned 2020
- Victor Alexander Vadaneaux Director · appointed 2018 · resigned 2020
- James Joseph Michael Faulds Director · appointed 2017 · resigned 2024
- Stuart Whiteford Director · appointed 2017 · resigned 2020
- Jean-Christophe Ronald Louis Declerck Director · appointed 2017 · resigned 2023
- Neil Andrew Mcgill Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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