BSW Timber Limited
Company SC108926 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.
Sign in, freeBoard 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
- Reinhard Binder Director · appointed 2022
- Gebhard DÜNser Director · appointed 2022
4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Gebhard DÜNser Director · appointed 2022
Portfolio (1)
- Reinhard Binder Director · appointed 2022
0
also govern a charity
0
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.
Finance 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.
Connected through a shared director
- Binderholz UK Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC108926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1988 |
| Address | UNIT 7, HALBEATH INTERCHANGE BUSINESS PARK KINGSEAT ROAD, HALBEATH, DUNFERMLINE, FIFE, KY11 8RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
16100 - Sawmilling and planing of wood
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.
- West Moorland 100 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-18
Officers (28)
- Reinhard Binder Director · appointed 2022
- Gebhard DÜNser Director · appointed 2022
- Alan Graham Milne Secretary · appointed 2018
Show 25 former officers
- Robert William Maclean Director · appointed 2023 · resigned 2024
- Sarah Evelyn Brownlie Director · appointed 2018 · resigned 2020
- George Murray Mcrobbie Director · appointed 2017 · resigned 2020
- Ada Mary Maude Brownlie Director · appointed 2017 · resigned 2020
- Howard Jeremy Jones Secretary · appointed 2008 · resigned 2018
- Anthony Malcolm Hackney Director · appointed 2008 · resigned 2024
- Alexander George Brownlie Director · appointed 2006 · resigned 2018
- Paul Anthony Barham Director · appointed 2002 · resigned 2008
- Thomas Neil Mckellar Smith Director · appointed 2002 · resigned 2003
- Andrew Hamish Smith Director · appointed 2002 · resigned 2012
- John Harris Hammond Director · appointed 2000 · resigned 2020
- Anita Menninga Director · appointed 2000 · resigned 2006
- Martin Frank Gale Director · appointed 1998 · resigned 2020
- David James Balfour Director · appointed 1997 · resigned 2001
- Michael Hugh Hayes Director · appointed 1995 · resigned 1997
- Paul Charles Marsh Director · appointed 1994 · resigned 1999
- David Roger Griffiths Secretary · appointed 1993 · resigned 2008
- Lewis Sinclair Mcgill Director · appointed 1991 · resigned 2002
- John Kevin Lyden Director · resigned 1998
- Alexander John Brownlie Director · resigned 2018
- Michael Douglas Oxnard Director · resigned 1996
- John Mckittrick Brownlie Director · resigned 2019
- Archibald Henderson Sanderson Secretary · resigned 1993
- Christopher John Skidmore Burd Director · resigned 1995
- Gijs Van Reenen Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record