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 | — | — | — |
Visual Graph Canvas
ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint
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
| BITHELL, Charles Peter | director |
| NORTHEN, Ian Christopher Anthony | director |
| WAGSTAFF, Andrew Thomas | director |
| Patagonia Bidco Limited | beneficial_owner |
| SOCKETT, Martin John, Mr. | director |
| MAISEY, John Anthony | director |
| Grafton Group (Uk) Plc | beneficial_owner |
| TINSLEY, Kate Helena | director |
| SOWTON, Jonathon Paul | director |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | corporate-secretary |
| KELLY, Mark Jonathan Warwick | director |
| FRYER, Keith Maxwell | director |
| SNOW, Adam | director |
| BREWER, Nicholas Peter | director |
| SCOLES, Rodney | director |
| SCOLES, Rodney | secretary |
| MK COMPANY SECRETARIES LIMITED | corporate-nominee-secretary |
| MK COMPANY SECRETARIES LIMITED | corporate-nominee-director |
Global LEI not yet bridged for this entity.
Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.
Loading network graph…
Restricted Intelligence Layer
Sign in to access Tax Identifiers & Governing Officers
Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Companies House (UK)
X-FirmaCensus-Verified
SHA-256 · Registerdaten-Fingerprint
Alle Daten werden direkt aus amtlichen Quellen bezogen und unterliegen dem FirmaCensus-Qualitätssicherungsprotokoll.
Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.
Governance & Regulierung →Enterprise Workspace
Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
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 |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
Authenticated access via docs.firmacensus.com