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Who leads it
Previous officers 25
- Robert William Maclean 2023-2024 View profile
- Sarah Evelyn Brownlie 2018-2020 View profile
- George Murray Mcrobbie 2017-2020 View profile
- Ada Mary Maude Brownlie 2017-2020 View profile
- Anthony Malcolm Hackney 2008-2024 View profile
- Alexander George Brownlie 2006-2018 View profile
- Paul Anthony Barham 2002-2008 View profile
- Thomas Neil Mckellar Smith 2002-2003 View profile
- Andrew Hamish Smith 2002-2012 View profile
- John Harris Hammond 2000-2020 View profile
- Anita Menninga 2000-2006 View profile
- Martin Frank Gale 1998-2020 View profile
- David James Balfour 1997-2001 View profile
- Michael Hugh Hayes 1995-1997 View profile
- Paul Charles Marsh 1994-1999 View profile
- Lewis Sinclair Mcgill 1991-2002 View profile
- John Kevin Lyden 1998 View profile
- Alexander John Brownlie 2018 View profile
- Michael Douglas Oxnard 1996 View profile
- John Mckittrick Brownlie 2019 View profile
- Christopher John Skidmore Burd 1995 View profile
- Gijs Van Reenen 2000 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
- 26/01/1988
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.
- West Moorland 100 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-18
Group
- 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
- 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.
2 directors on the board
- Reinhard Binder Director · appointed 2022
- Gebhard DÜNser Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Gebhard DÜNser Director · appointed 2022
Portfolio (1)
- Reinhard Binder Director · appointed 2022
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
- SC108926
- 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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