Summit Timber Group Limited
Company 15603555 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Richard John Thompson Director · appointed 2024
- David Michael Keenan Director · appointed 2024
- John Carney Director · appointed 2024
- Richard Iversen Director · appointed 2024
- James Trevor Stone Director · appointed 2024
- Anthony Malcolm Hackney Director · appointed 2024
- Jacqueline Hayley Capper Director · appointed 2024
- Christopher John Husband Director · appointed 2024
First-time vs portfolio directors
Portfolio (8)
- Richard John Thompson Director · appointed 2024
- David Michael Keenan Director · appointed 2024
- John Carney Director · appointed 2024
- Richard Iversen Director · appointed 2024
- James Trevor Stone Director · appointed 2024
- Anthony Malcolm Hackney Director · appointed 2024
- Jacqueline Hayley Capper Director · appointed 2024
- Christopher John Husband Director · appointed 2024
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.
Related organisations
- Summit Timber Holdings Limited 8 shared directors
- Summit Timber Topco Limited 6 shared directors
- Summit Timber Propco Limited 5 shared directors
- Hawthorn Timber Limited 4 shared directors
- Hawthorn Timber Group Limited 4 shared directors
- Cheshire Mouldings & Woodturnings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 15603555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2024 |
| Address | HAWTHORN TIMBER WYKE STREET, HEDON ROAD, HULL, EAST YORKSHIRE, HU9 1PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- James Trevor Stone ceased 2025-04-30
25-50% shares, 25-50% voting · notified 2024-03-29 - Summit Timber Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30
Officers (9)
- Andrew David Mccain Secretary · appointed 2025
- John Carney Director · appointed 2024
- Jacqueline Hayley Capper Director · appointed 2024
- Christopher John Husband Director · appointed 2024
- Richard John Thompson Director · appointed 2024
- David Michael Keenan Director · appointed 2024
- Richard Iversen Director · appointed 2024
- Anthony Malcolm Hackney Director · appointed 2024
- James Trevor Stone Director · appointed 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record