Company
Timbermark Manufacture Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Christopher GrahamDirector · since 2025
- Shirley Ann SmylieDirector · since 2025
- Neil MccannDirector · since 2024
- Brian StevensonDirector · since 2015
- Stephen John PurdyDirector · since 2015
- Phillip Franklin MoorheadDirector · since 2015
- Mandy Eleanor BrownDirector · since 2015
- Timothy Stuart Kennedy BrownSecretary · since 2011
Previous officers 1
- Mark Dickson 2011-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2011
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.
- Timothy Stuart Kennedy Brown
significant influence · notified 2016-04-06 - 3 Interior Contracts Limited
25-50% shares · notified 2025-04-11
Group
- Timbermark Manufacture Limited
is controlled by Timothy Stuart Kennedy Brown
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Timothy Stuart Kennedy Brown.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI609836
- 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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