---
title: "THE TIMBER GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a4a7bf4-be5b-4430-bea4-bd6327dcfd05
json: https://whiteintel.dev/api/public/dossier/5a4a7bf4-be5b-4430-bea4-bd6327dcfd05
identifier: gb-coh:02683645
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE TIMBER GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02683645`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a4a7bf4-be5b-4430-bea4-bd6327dcfd05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a4a7bf4-be5b-4430-bea4-bd6327dcfd05  

## Cross-source identity

The same real-world entity, resolved across sources:

- **The Timber Group ltd** — GLEIF · `lei:635400P3GCFTJCG74D88` — https://whiteintel.dev/entity/5d779871-1439-5015-8485-2eefa69787c0

## Ownership & control

### Owners / controllers

- **GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db212e7b-9970-58d7-9aa7-9ea9dabb9591
- **PATAGONIA BIDCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7275f8f1-c928-5f85-9ca7-4b7d1828dae6

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02683645`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-02-03
- **Registered office:** Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
- **SIC:** 99999

### Officers

- WAGSTAFF, Andrew Thomas — director · British · appointed 2021-12-31
- WHITE, Jonathan Barry, Mr. — director · British · appointed 2023-03-31
- SCOLES, Rodney — secretary · British · appointed 1992-09-04 · resigned 2016-01-04
- [GRAFTON GROUP SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/f99c010c-164c-4c35-a957-db2e6c0fc997) — corporate secretary · appointed 2016-01-04 · resigned 2021-12-31
- MK COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1992-01-29 · resigned 1992-09-09
- BITHELL, Charles Peter — director · British · appointed 2021-12-31 · resigned 2023-04-28
- BREWER, Nicholas Peter — director · British · appointed 1992-09-09 · resigned 2016-01-04
- FRYER, Keith Maxwell — director · British · appointed 1994-04-11 · resigned 2016-01-04
- KELLY, Mark Jonathan Warwick — director · British · appointed 2016-01-04 · resigned 2016-03-24
- MAISEY, John Anthony — director · British · appointed 2019-04-02 · resigned 2023-05-30
- NORTHEN, Ian Christopher Anthony — director · British · appointed 2021-12-31 · resigned 2024-02-06
- SCOLES, Rodney — director · British · appointed 1992-09-04 · resigned 2016-01-04
- SNOW, Adam — director · British · appointed 1992-09-09 · resigned 1999-03-31
- SOCKETT, Martin John, Mr. — director · British · appointed 2021-12-31 · resigned 2022-09-05
- SOWTON, Jonathon Paul — director · British · appointed 2016-01-04 · resigned 2021-12-31
- TINSLEY, Kate Helena — director · British · appointed 2016-03-24 · resigned 2019-04-02
- MK COMPANY SECRETARIES LIMITED — corporate nominee director · appointed 1992-01-29 · resigned 1992-09-09

### Beneficial owners (Persons with Significant Control)

- [Patagonia Bidco Limited](https://whiteintel.dev/entity/7275f8f1-c928-5f85-9ca7-4b7d1828dae6) — significant influence or control · corporate PSC · England — since 2021-12-31
- [Grafton Group (Uk) Plc](https://whiteintel.dev/entity/db212e7b-9970-58d7-9aa7-9ea9dabb9591) — 75–100% shares · corporate PSC · England — ceased 2021-12-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02683645

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE TIMBER GROUP LIMITED** — https://whiteintel.dev/entity/5a4a7bf4-be5b-4430-bea4-bd6327dcfd05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE TIMBER GROUP LIMITED**. Human view: https://whiteintel.dev/entity/5a4a7bf4-be5b-4430-bea4-bd6327dcfd05 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a4a7bf4-be5b-4430-bea4-bd6327dcfd05._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._