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Companies/00450018

Timberlaine Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1948Private 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 · 3 ceased
Lsref Iv Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-11 · No cessation recorded

Source record 112574471
Show 3 ceased records
Quintain Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-28 · Ceased 2024-09-11

Source record 112196631
Qcc Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-26 · Ceased 2021-01-28

Source record 119561703
Quintain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-26

Source record 107986240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
JW
Jacqui Laura WillisCurrent secretary
Appointed 2026-05-22
JR
James RiddellCurrent director
Appointed 2025-12-19
+136 others
PS
Philip SlavinCurrent director
Appointed 2020-02-13 · 6 yrs · Chartered Accountant
+154 others
Show 30 historical appointments
MJ
Michael JenkinsResigned director
Resigned 2017-01-13 · 3 yrs · Company Director
JS
James SaundersResigned director
Resigned 2017-01-13 · 8 yrs · Company Director
FH
Frances HeazellResigned secretary
Resigned 2016-10-05 · 9 yrs
AD
Angus DoddResigned director
Resigned 2016-06-27 · 3 yrs · Senior Managing Director
SC
Simon CarterResigned director
Resigned 2015-05-26 · 1 yr · Chartered Accountant
DG
Daniel GreensladeResigned director
Resigned 2015-03-31 · Chartered Accountant
SO
Sandra OdellResigned secretary
Resigned 2013-01-01 · 3 yrs
RS
Richard StearnResigned director
Resigned 2012-10-30 · 2 yrs · Chartered Accountant
MJ
Maxwell JamesResigned director
Resigned 2012-05-25 · 4 yrs · Company Director
RW
Rebecca WorthingtonResigned director
Resigned 2012-05-25 · Chartered Accountant
DG
David GavaghanResigned director
Resigned 2011-03-24 · Fund Manager
TD
Tonianne DwyerResigned director
Resigned 2006-11-30 · Property Fund Manager
SD
Susan DixonResigned secretary
Resigned 2005-08-08 · 7 yrs
NS
Nicholas ShattockResigned director
Resigned 2005-08-08 · 5 yrs · Solicitor
AW
Adrian WyattResigned director
Resigned 2005-08-08 · 6 yrs · Company Director
CL
Christopher LaxtonResigned director
Resigned 2000-12-01 · 4 yrs · Insurance Company Officialficialficialfi
IW
Ian WomackResigned director
Resigned 2000-12-01 · 4 yrs · Insurance Company Official
DR
David RobbResigned director
Resigned 1998-02-28 · 2 yrs · Head Of Property Investments
PW
Philip WhiteResigned secretary
Resigned 1996-12-01 · 1 yr
DH
Douglas HayResigned director
Resigned 1996-01-01 · 2 yrs · Investment Manager
RT
Richard TuleyResigned secretaryResigned director
Resigned 1994-06-10 · 2 yrs
BI
Bruce InglisResigned director
Resigned 1993-06-14 · 4 yrs · Chartered Surveyor
DS
Dallas SalterResigned secretary
Resigned 1991-05-01 · 3 yrs
WR
William RobertsonResigned director
Resigned 1991-05-01 · 4 yrs · Insurance Executive
KS
Kevin SmythResigned director
Resigned 1991-05-01 · 3 yrs · Solicitor
JD
John DawsonResigned director
Resigned 1991-05-01 · Builder
BS
Basil StephensResigned director
Resigned 1991-05-01 · 5 yrs · Property Executive
BH
Barrie HolderResigned director
Resigned 1991-05-01 · 4 yrs · Certified Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active