The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Edwards, Andrew David
    Finance Director born in July 1968
    Individual (7 offsprings)
    Officer
    2020-12-14 ~ dissolved
    OF - Director → CIF 0
    Edwards, Andrew David
    Individual (7 offsprings)
    Officer
    2020-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    27,999,000 GBP2023-12-31
    Person with significant control
    2020-12-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Sandwell, Christopher James
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-12-14
    OF - Director → CIF 0
  • 2
    Dodsley, Tina Michelle
    Company Director born in November 1967
    Individual
    Officer
    2017-11-09 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Whitaker, David John
    Director born in April 1955
    Individual
    Officer
    1991-06-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 4
    Elliott, Timothy
    Chairman born in October 1953
    Individual (5 offsprings)
    Officer
    2020-12-14 ~ 2022-12-14
    OF - Director → CIF 0
  • 5
    Ferguson, Kieran John James
    Managing Director born in June 1967
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Houseman, David Robert
    Company Director born in November 1946
    Individual
    Officer
    ~ 2000-07-21
    OF - Director → CIF 0
  • 7
    Pincott, Barry Alfred
    Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2020-12-14
    OF - Director → CIF 0
    Mr Barry Alfred Pincott
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Benwell, Rodney Victor
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2022-12-14
    OF - Director → CIF 0
  • 9
    Elliott, Matthew James
    Managing Director born in January 1982
    Individual (6 offsprings)
    Officer
    2020-12-14 ~ 2022-12-14
    OF - Director → CIF 0
  • 10
    Ferguson, Anne Elizabeth
    Director born in June 1948
    Individual
    Officer
    ~ 2020-12-14
    OF - Director → CIF 0
    Ferguson, Anne Elizabeth
    Individual
    Officer
    ~ 2020-12-14
    OF - Secretary → CIF 0
  • 11
    Wrigley, Steven Andrew
    Sales Director born in May 1957
    Individual
    Officer
    2001-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Turner, John Steven
    Commercial Director born in September 1969
    Individual
    Officer
    2012-12-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Richardson, Philip
    It Director born in November 1957
    Individual
    Officer
    2001-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Pincott, Linda Gwendolene
    Director born in April 1949
    Individual
    Officer
    ~ 2020-12-14
    OF - Director → CIF 0
    Mrs Linda Gwendolene Pincott
    Born in April 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Bosworth, Christopher John
    Company Director born in March 1965
    Individual
    Officer
    2020-01-01 ~ 2020-12-14
    OF - Director → CIF 0
  • 16
    Humphreys, Bryen John
    Director born in February 1970
    Individual
    Officer
    2015-04-06 ~ 2020-12-14
    OF - Director → CIF 0
parent relation
Company in focus

WARREN BOARD SALES LIMITED

Previous name
BOARD MINDED LIMITED - 1985-12-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WARREN BOARD SALES LIMITED
    Info
    BOARD MINDED LIMITED - 1985-12-23
    Registered number 01727172
    Unit 1 Nexus Park Lysons Avenue, Ash Vale, Farnborough GU12 5QE
    Private Limited Company incorporated on 1983-05-27 and dissolved on 2023-03-14 (39 years 9 months). The company status is Dissolved.
    CIF 0
  • WARREN BOARD SALES LIMITED
    S
    Registered number 01727172
    64, New Cavendish Street, London, England, W1G 8TB
    Limited Company in United Kingdom - Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Nexus Park Lysons Avenue, Ash Vale, Farnborough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -58,099 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.