Company · Brighton In Administration
National Timber Group Midco 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 21
- Pierre Mcneil 2025-2026 View profile
- Anthony Gerard Miles 2025-2026 View profile
- Daniel Richard Scott 2025-2026 View profile
- Jonathan Edward Gatfield 2025-2025 View profile
- Paul Henry Procyk 2025-2026 View profile
- Joshua James Shipley 2025-2026 View profile
- Maria Mikhailova 2024-2026 View profile
- Scott Cairns 2024-2024 View profile
- Alex Bayliss 2023-2023 View profile
- Andrew David Steel 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
- John Alexander George Douglas 2018-2020 View profile
- James Joseph Michael Faulds 2018-2024 View profile
- Jean-Christophe Ronald Louis Declerck 2018-2023 View profile
- Stuart Whiteford 2017-2020 View profile
- Neil Andrew Mcgill 2017-2023 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
- Brighton
- Previous names
- Cairngorm Acquisitions III Midco Limited (until 17/10/2018)
Aghoco 1564 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.
- Inhoco Formations Limited ceased 2017-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-27 - National Timber Group Topco Limited ceased 2025-01-13
75-100% shares, 75-100% voting · notified 2017-09-21
Group
- National Timber Group Midco Limited
is controlled by Inhoco Formations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-27, ceased 2017-09-21 · source: Companies House PSC register - Inhoco Formations Limited
is controlled by Addleshaw Goddard LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Addleshaw Goddard LLP.
407 other companies in this group
- Room Mate Lime Tree Bidco Limited
- MHC Mobility Limited
- Innovia Sidac Limited
- Aghoco 1531 Limited
- Colors & Effects UK Limited
- Novuna Business Finance LTD
- SC394900
- Middlecap Bermondsey Yards Limited
- Renco Topco Limited
- Academy Apartments (Manchester) LTD
- Beech Finco Limited
- Project Croatia Bidco Limited
- Harbourne Midco 1 Limited
- Founders Place (Newcastle) Management Company LTD
- CCL Newcastle OP CO LTD
- Franchise Finance Limited
- Cairngorm Acquisitions 8 Bidco Limited
- Project Shakespeare Topco Limited
- Cadshare Technology Limited
- Project Iconic Bidco Limited
- Extra Hands Limited
- Free Flow Topco Limited
- Project Shakespeare Bidco Limited
- BHL Finance Limited
- Project PIA Midco Limited
- Raguel Limited
- Aghoco 1974 Limited
- Thamesport Cement Limited
- Hull Citycare (Fundco 6) Limited
- Project PIA Topco Limited
- Aghoco 2207 Limited
- Orchard Bidco Limited
- Project PIA Bidco Limited
- Aghoco 2095 Limited
- FM Maintenance Services LTD
- Addleshaw Booth & CO Limited
- Innovia Cellophane Limited
- Ecapital Commercial Finance Holdings UK Limited
- Ukexpertdigital Limited
- Billio Limited
- Aghoco 2287 Limited
- Addleshaw Booth & CO. Service Company
- Novuna Retail Finance Limited
- Aghoco 2244 Limited
- Aghoco 1600 Limited
- Aghoco 1706 Limited
- Euro Environmental Utilities Group Limited
- Indivior UK Finance Limited
- Noah Midco Limited
- Westbrooke Manco UK Limited
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.
1 directors on the board
- Mark Robert Graham Dixon Director · appointed 2025
Left in the last 12 months
- Pierre Mcneil Director · appointed 2025 · resigned 2026
- Daniel Richard Scott Director · appointed 2025 · resigned 2026
- Maria Mikhailova Director · appointed 2024 · resigned 2026
- Paul Henry Procyk Director · appointed 2025 · resigned 2026
- Joshua James Shipley Director · appointed 2025 · resigned 2026
- Anthony Gerard Miles 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10887323
- Status
- In Administration
- 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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