National Timber Group Topco Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCairngorm Capital Partners LlpCorporate
Right to appoint or remove directors
Notified 2017-09-21 · No cessation recorded
Source record 108233483Show 1 ceased record
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-27 · Ceased 2017-09-21
Source record 119463855People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalMM
Maria MikhailovaCurrent director
Appointed 2023-11-06 · 2 yrs · Investment Advisor
Show 16 historical appointments
SC
Scott CairnsResigned director
Resigned 2024-02-01 · Director
AB
Alex BaylissResigned director
Resigned 2023-11-06 · Managing Director
JG
Jonathan GatfieldResigned director
Resigned 2023-09-19 · 1 yr · Director
JC
Joshua ChiltonResigned director
Resigned 2020-07-28 · 3 yrs · Investment/Finance Professional
RM
Richard MyattResigned director
Resigned 2020-01-27 · 5 yrs · Company Director
RB
Robert BarclayResigned director
Resigned 2018-11-12 · 4 yrs · Director
WG
Warren GeeResigned director
Resigned 2018-11-12 · 1 yr · Director
VV
Victor VadaneauxResigned director
Resigned 2018-11-12 · 1 yr · Director
AM
Alexander MuirheadResigned director
Resigned 2018-11-12 · 1 yr · Director
JD
Jean DeclerckResigned director
Resigned 2017-11-07 · 5 yrs · None
SW
Stuart WhitefordResigned director
Resigned 2017-11-07 · 2 yrs · None
JF
James FauldsResigned director
Resigned 2017-11-07 · 6 yrs · None
NM
Neil McgillResigned director
Resigned 2017-09-21 · 5 yrs · Investment Director
Resigned 2017-07-27
RH
Roger HartResigned director
Resigned 2017-07-27 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active