Network
The large node is BSW Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Gavin Paul Adkins 2016-2017 View profile
- Anthony Malcolm Hackney 2016-2023 View profile
- Richard Thomas Scott 2015-2020 View profile
- Alexander John Brownlie 2018 View profile
- John Mckittrick Brownlie 1989 View profile
- Morton, Leslie Steel, Mister 1991 View profile
- Christopher John Skidmore Burd 1991 View profile
- Howard Jeremy Jones 2008-2018 View profile
- David Roger Griffiths 1993-2008 View profile
- Archibald Henderson Sanderson 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/09/1955
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.
- BSW Sawmills Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 - BSW Timber Limited ceased 2023-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BSW Energy Limited
is controlled by BSW Sawmills Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 · source: Companies House PSC register - BSW Sawmills Limited
is controlled by BSW Timber Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BSW Timber Limited
is controlled by West Moorland 100 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-18 · source: Companies House PSC register - West Moorland 100 Limited
is controlled by Binderholz UK Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23 · source: Companies House PSC register - Binderholz UK Group Limited
is controlled by Reinhard Binder
Evidence
active significant influence · notified 2022-01-05 · source: Companies House PSC register
Ultimately controlled by Reinhard Binder.
57 other companies in this group
- SC350039
- Scott Timber Limited
- SC078678
- Scott Group Investments Limited
- 01482504
- SC328810
- BSW Renewables Limited
- SC187620
- Howie Forest Products Limited
- R F Giddings Holdings Limited
- Binderholz UK Group Limited
- SC744448
- SC323077
- Sgil GH Limited
- SC329668
- BSW Timber Systems Limited
- Marlaw Pallet Services Limited
- SC047748
- SC187901
- Sgil HS Holdings Limited
- Pallet Loop Limited
- Dick Brothers Forestry Limited
- BSW Timber Limited
- 00901037
- James IND LTD.
- Sgil HS Limited
- BSW Forestry Limited
- DB Holdco Limited
- H L C (Wood Products) Limited
- SC224282
- BSW Europe Limited
- BSW Timber Solutions LTD
- SC187900
- SC250673
- Specrite Pallets LTD
- Crofton Holdings Limited
- SC324601
- L. G. Packaging Limited
- Bridgebrooke Energy Limited
- Binderholz UK LTD
- BSW Sawmills Limited
- Northern Case Limited
- SC215872
- Howie Group Limited
- Scott Packaging LTD.
- 01843649
- 12408264
- Hambrook Pallets Limited
- BSW Harvesting Limited
- Williams Pallet Services 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
- Alan Graham Milne Director · appointed 2018
Directors past 6 years
- Alan Graham Milne Director · appointed 2018
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
- SC031022
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data