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Companies/10608445

National Timber Group England Limited

Private Limited Company · Brighton

AdministrationUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-01-31 · No cessation recorded

Source record 124707674
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2017-07-19 · Ceased 2023-01-31

Source record 120762673
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-08 · Ceased 2017-07-19

Source record 133817524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
MD
Mark Robert Graham DixonCurrent director
Appointed 2025-06-27 · 1 yr · Ceo
+3 others
Show 19 historical appointments
DS
Daniel Richard ScottResigned director
Resigned 2025-02-13 · 1 yr · Chartered Accountant
PP
Paul Henry ProcykResigned director
Resigned 2025-01-13 · 1 yr · Managing Director
JS
Joshua James ShipleyResigned director
Resigned 2025-01-13 · 1 yr · Executive Managing Director
EH
Edward HolderResigned director
Resigned 2024-09-02 · Managing Director
AS
Andrew SteelResigned director
Resigned 2024-06-30 · Director
MM
Maria MikhailovaResigned director
Resigned 2024-06-30 · Investment Advisor
JG
Jonathan GatfieldResigned director
Resigned 2024-06-30 · Director
SC
Scott CairnsResigned director
Resigned 2024-02-01 · Director
JC
Joshua ChiltonResigned director
Resigned 2020-07-28 · 2 yrs · Investment/Finance Professional
RM
Richard MyattResigned director
Resigned 2020-01-27 · 5 yrs · Company Director
SW
Stuart WhitefordResigned director
Resigned 2018-11-12 · 1 yr · Director
JD
John DouglasResigned director
Resigned 2018-11-12 · 1 yr · Director
RB
Robert BarclayResigned director
Resigned 2018-11-12 · 4 yrs · Director
NM
Neil McgillResigned director
Resigned 2018-11-12 · 4 yrs · Director
PG
Patrick GuestResigned director
Resigned 2018-02-20 · 6 yrs · Commercial Director
AL
Andrew LaverResigned director
Resigned 2017-02-08 · 2 yrs · Accountant
NP
Nigel PetrieResigned director
Resigned 2017-02-08 · 1 yr · Company Director And Consultant
MB
Mark BowerResigned director
Resigned 2017-02-08 · 2 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active