Company
Summit Timber Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- John CarneyDirector · since 2024
- Jacqueline Hayley CapperDirector · since 2024
- Christopher John HusbandDirector · since 2024
- Richard John ThompsonDirector · since 2024
- David Michael KeenanDirector · since 2024
- Richard IversenDirector · since 2024
- Anthony Malcolm HackneyDirector · since 2024
- James Trevor StoneDirector · since 2024
- Andrew David MccainSecretary · since 2025
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/03/2024
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.
- 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
Group
- Summit Timber Group Limited
is controlled by James Trevor Stone
Evidence
ceased 25-50% shares, 25-50% voting · notified 2024-03-29, ceased 2025-04-30 · source: Companies House PSC register
Ultimately controlled by James Trevor Stone.
1 other company 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15603555
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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