Woodbridge Timber Limited

Company SC083339 Active

Connected board network

The connection graph needs a free account.

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.

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.

3 directors on the board

Craig David Fairfoull Director · appointed 2023
Kevin Michael Walls Director · appointed 2021
John Charles Campbell Director

3.9y median 3.9y

average tenure

4.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Kevin Michael Walls Director · appointed 2021

Portfolio (2)

Craig David Fairfoull Director · appointed 2023
John Charles Campbell Director

also govern a charity

left in the last 12 months

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.

Health and social care 8Construction 7Manufacturing 6Property 3Business services 2Professional services 2Finance 1

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.

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

Dundas Estates & Development CO. Limited 2 shared directors
Cramond Residence Limited 2 shared directors
Dundas Estates (Haddington) LTD 2 shared directors
Dundas Estates (Bishopton) LTD 2 shared directors
Dundas Estates (Shawfair) LTD 2 shared directors

Connected through a shared director

James Walker (Leith) Limited 1 shared director

Deterministic, from public records.

Company details

Number	SC083339
Status	Active
Type	Private Limited Company
Incorporated	02/06/1983
Address	ALDERSTONE HOUSE, MACMILLAN ROAD, LIVINGSTON, EH54 7AW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

46730 - Wholesale of wood, construction materials and sanitary equipment

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.

James Walker (Leith) Limited
75-100% shares · notified 2016-04-06

Officers (12)

Craig David Fairfoull Director · appointed 2023
Kevin Michael Walls Director · appointed 2021
David Andrew Fairfoull Secretary · appointed 1990
John Charles Campbell Director

Show 8 former officers

Steven Michael Place Director · appointed 2018 · resigned 2020
Scott Macpherson Anderson Director · appointed 2005 · resigned 2024
Martin James Oxley Director · appointed 2005 · resigned 2012
Brian James Mcveigh Director · appointed 2005 · resigned 2023
Graham Dudley Watson Director · resigned 2005
Gwyneth Christine Mileham Secretary · resigned 2003
Robert Coates Director · resigned 1994
Michael James Walker Director · resigned 2012

Directors and officers on the Companies House record, current and former.

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