# Timbermill Way Management Company Limited

## Details

- **Company number:** [06760106](https://find-and-update.company-information.service.gov.uk/company/06760106)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 2008
- **Registered office:** BRITTANIC HOUSE, STIRLING WAY, BOREHAMWOOD, WD6 2BT
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [The Bank Of New York Mellon (International) Limited](/group/19413) (23 companies)


## Previous names

- Newincco 898 Limited (until 25 Mar 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG DIRECTORS 1 LIMITED | corporate-director | 27 Nov 2008 | 24 Mar 2009 |
| MACKIE, Christopher Alan | director | 27 Nov 2008 | 24 Mar 2009 |
| OLSWANG COSEC LIMITED | corporate-secretary | 27 Nov 2008 | 24 Mar 2009 |
| OLSWANG DIRECTORS 2 LIMITED | corporate-director | 27 Nov 2008 | 24 Mar 2009 |
| BOURNE, Richard Charles | director | 24 Mar 2009 | 9 Oct 2009 |
| BOND, Christopher Joseph | director | 24 Mar 2009 | 9 Oct 2009 |
| PENNISTON, David Roy | director | 8 Oct 2009 | 23 Aug 2010 |
| SHARMAN, Mark David | director | 17 Feb 2010 | 23 Sep 2011 |
| SAFESTORE PROPERTY MANAGEMENT LIMITED | corporate-director | 8 Oct 2009 | 29 May 2015 |
| AHMED, Sam | director | 29 May 2015 | 30 Sep 2018 |
| AHMED, Sam | secretary | 8 Oct 2009 | 30 Sep 2018 |
| WYATT, Gary Paul | director | 23 Sep 2011 | 12 Jul 2019 |
| PENNISTON, David Roy | director | 22 Aug 2018 | 31 Oct 2022 |
| KNOTT, Andrew James | director | 12 Jul 2019 | 7 Oct 2025 |
| SCOTT, Iain Henry | director | 7 Oct 2025 |  |
| TAYLOR, Mark Aidan Timothy | director | 31 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Safestore Properties Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Liberty Wines Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2016 | £2 |



## Owned by

Timbermill Way Management Company Limited → [Liberty Wines Limited](/company/03293563)




## Directors' other companies

- [SCOTT, Iain Henry](/person/5852435) - director at [Scrubd Ltd](/company/10395855)
- [SCOTT, Iain Henry](/person/5852435) - director at [M&CO Trading Limited](/company/SC662082)



## Companies at the same address

- [Safestore Investments 2018 Limited](/company/11620238) (11620238)
- [Safestore Limited](/company/05512707) (05512707)
- [Safestore Property Investment UK 1 Limited](/company/15450003) (15450003)
- [Ukea Holdings Limited](/company/11825996) (11825996)