Company
BSW Sawmills Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Anthony Malcolm Hackney 2008-2023 View profile
- Mark Davenport 1999-2000 View profile
- David James Balfour 1999-2001 View profile
- John Scott Shiells 1999-1999 View profile
- Philip Earle Hulbert 1997-1999 View profile
- Michael Hugh Hayes 1996-1997 View profile
- Allan Mcrae Thom 1994-1999 View profile
- Andrew Hamish Smith 1994-2012 View profile
- Stephen Gayda-Lewis 1991-2015 View profile
- Derek Hugh Adam 1991-1999 View profile
- Paul Charles Marsh 1991-1999 View profile
- Thomas Neil Mckellar Smith 1991-2003 View profile
- Michael Douglas Oxnard 1991-1996 View profile
- David James Scott Aiton 1991-2003 View profile
- Philip Wilkinson 1991-1999 View profile
- John Dennis Kemp 1991-1996 View profile
- David Rodger 1991-1999 View profile
- David Garreth Roberts 1991-1998 View profile
- Thomas Gilmour Mckellar 1991-1999 View profile
- Robert Blaikie Shiells 1997 View profile
- Alexander John Brownlie 2018 View profile
- John Mckittrick Brownlie 1989 View profile
- Christopher John Skidmore Burd 1995 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.
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About
- Incorporated
- 16/10/1958
Ownership
Owned by (1) 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 Timber Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- BSW Energy 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
- 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.
2 directors on the board
- Alan Graham Milne Director · appointed 2017
- Mike Faulkner Director · appointed 2023
Directors past 6 years
- Alan Graham Milne Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Mike Faulkner Director · appointed 2023
Portfolio (1)
- Alan Graham Milne Director · appointed 2017
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
- SC033398
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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