Company · London
National Timber Group Topco Limited
Activities of production holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is National Timber Group Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Scott Cairns 2024-2024 View profile
- Alex Bayliss 2023-2024 View profile
- Jonathan Edward Gatfield 2023-2025 View profile
- Joshua Mark Chilton 2020-2023 View profile
- Richard Geoffrey Myatt 2020-2025 View profile
- Alexander Bruce Muirhead 2018-2020 View profile
- Robert Todd Barclay 2018-2023 View profile
- Warren George Gee 2018-2020 View profile
- Victor Alexander Vadaneaux 2018-2020 View profile
- James Joseph Michael Faulds 2017-2024 View profile
- Stuart Whiteford 2017-2020 View profile
- Jean-Christophe Ronald Louis Declerck 2017-2023 View profile
- Neil Andrew Mcgill 2017-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- 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
Group
- 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
- 13813520
- TRI Topco Limited
- ATB 2021 Midco Limited
- Millbrook Healthcare Bidco LTD
- Millbrook Healthcare Subco Limited
- ATB 2021 Bidco Limited
- 13458383
- 15126309
- VWM Holdco Limited
- 10239202
- Millbrook Healthcare Holdings Limited
- 11712209
- 10239151
- ATB 2021 Topco Limited
- Whyte Bikes (Demo Centres) Limited
- 11010181
- Sentry Fire Safety Group Limited
- Millbrook Healthcare Midco Limited
- Cairngorm Capital Partners LLP
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
- 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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data