Timbermark Manufacture Limited
Company NI609836 Active
Connected board network
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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.
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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.
7 directors on the board
- Brian Stevenson Director · appointed 2015
- Neil Mccann Director · appointed 2024
- Christopher Graham Director · appointed 2025
- Stephen John Purdy Director · appointed 2015
- Phillip Franklin Moorhead Director · appointed 2015
- Shirley Ann Smylie Director · appointed 2025
- Mandy Eleanor Brown Director · appointed 2015
Directors past 6 years
- Brian Stevenson Director · appointed 2015
- Stephen John Purdy Director · appointed 2015
- Phillip Franklin Moorhead Director · appointed 2015
- Mandy Eleanor Brown Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Christopher Graham Director · appointed 2025
- Mandy Eleanor Brown Director · appointed 2015
Portfolio (5)
- Brian Stevenson Director · appointed 2015
- Neil Mccann Director · appointed 2024
- Stephen John Purdy Director · appointed 2015
- Phillip Franklin Moorhead Director · appointed 2015
- Shirley Ann Smylie Director · appointed 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- 3 Interior Contracts Limited 5 shared directors
- 3 Interior Holdings Limited 5 shared directors
- Steermount Limited 2 shared directors
- William Loughridge Bespoke Joinery Limited 2 shared directors
Connected through a shared director
- Stepping Stones NI 1 shared director
- Design 777 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI609836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2011 |
| Address | RIVER HOUSE, HOME AVENUE, NEWRY, COUNTY DOWN, BT34 2DL |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
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.
- Timothy Stuart Kennedy Brown
significant influence · notified 2016-04-06 - 3 Interior Contracts Limited
25-50% shares · notified 2025-04-11
Officers (9)
- Christopher Graham Director · appointed 2025
- Shirley Ann Smylie Director · appointed 2025
- Neil Mccann Director · appointed 2024
- Brian Stevenson Director · appointed 2015
- Stephen John Purdy Director · appointed 2015
- Phillip Franklin Moorhead Director · appointed 2015
- Mandy Eleanor Brown Director · appointed 2015
- Timothy Stuart Kennedy Brown Secretary · appointed 2011
Show 1 former officer
- Mark Dickson Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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