National Timber Group Midco Limited
Private Limited Company · Brighton
AdministrationUnited 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 · 2 ceasedPrudential Financial IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-13 · No cessation recorded
Source record 120178442Show 2 ceased records
National Timber Group Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-09-21 · Ceased 2025-01-13
Source record 110947585Inhoco 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 117735291People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 26 historicalMD
Mark Robert Graham DixonCurrent director
Appointed 2025-06-27 · 1 yr · Ceo
Show 26 historical appointments
PM
Pierre McneilResigned director
Resigned 2025-09-11 · Managing Director
AM
Anthony MilesResigned director
Resigned 2025-09-11 · Non Executive Director
DS
Daniel Richard ScottResigned director
Resigned 2025-02-13 · 1 yr · Chartered Accountant
JG
Jonathan GatfieldResigned director
Resigned 2025-01-13 · Director
PP
Paul Henry ProcykResigned director
Resigned 2025-01-13 · 1 yr · Financial Analyst
JS
Joshua James ShipleyResigned director
Resigned 2025-01-13 · 1 yr · Executive Managing Director
MM
Maria MikhailovaResigned director
Resigned 2024-06-30 · 1 yr · Investment Advisor
SC
Scott CairnsResigned director
Resigned 2024-02-01 · Director
AB
Alex BaylissResigned director
Resigned 2023-11-06 · Managing Director
AS
Andrew SteelResigned director
Resigned 2023-05-25 · 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
John DouglasResigned director
Resigned 2018-06-01 · 1 yr · Finance Director
JD
Jean DeclerckResigned director
Resigned 2018-03-01 · 5 yrs · None
JF
James FauldsResigned director
Resigned 2018-03-01 · 6 yrs · None
SW
Stuart WhitefordResigned director
Resigned 2017-11-07 · 2 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
- 1
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active