Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
corporate-nominee-director | — | — | — |
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Governing Officers
19
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
The Timber Group ltd
Registry ID
02683645
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| WHITE, Jonathan Barry, Mr. | director | — | 31.03.2023 | Active | |
| BITHELL, Charles Peter | director | — | 31.12.2021 | 28.04.2023 | |
| NORTHEN, Ian Christopher Anthony | director | — | 31.12.2021 | 06.02.2024 | |
| WAGSTAFF, Andrew Thomas | director | — | 31.12.2021 | Active | |
| Patagonia Bidco Limited | beneficial_owner | — | 31.12.2021 | Active | |
| SOCKETT, Martin John, Mr. | director | — | 31.12.2021 | 05.09.2022 | |
| MAISEY, John Anthony | director | — | 02.04.2019 | 30.05.2023 | |
| Grafton Group (Uk) Plc | beneficial_owner | — | 06.04.2016 | 31.12.2021 | |
| TINSLEY, Kate Helena | director | — | 24.03.2016 | 02.04.2019 | |
| SOWTON, Jonathon Paul | director | — | 04.01.2016 | 31.12.2021 | |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | corporate-secretary | — | 04.01.2016 | 31.12.2021 | |
| KELLY, Mark Jonathan Warwick | director | — | 04.01.2016 | 24.03.2016 | |
| FRYER, Keith Maxwell | director | — | 11.04.1994 | 04.01.2016 | |
| SNOW, Adam | director | — | 09.09.1992 | 31.03.1999 | |
| BREWER, Nicholas Peter | director | — | 09.09.1992 | 04.01.2016 | |
| SCOLES, Rodney | director | — | 04.09.1992 | 04.01.2016 | |
| SCOLES, Rodney | secretary | — | 04.09.1992 | 04.01.2016 | |
| MK COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | — | 29.01.1992 | 09.09.1992 | |
| MK COMPANY SECRETARIES LIMITED | corporate-nominee-director | — | 29.01.1992 | 09.09.1992 |
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