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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Woodbridge, Matthew James
    Chartered Accountant born in March 1975
    Individual (9 offsprings)
    Officer
    2002-07-16 ~ 2010-02-12
    OF - Director → CIF 0
  • 2
    Green, David Michael
    Born in June 1962
    Individual (7 offsprings)
    Officer
    1992-01-22 ~ now
    OF - Director → CIF 0
    Green, David Michael
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1992-01-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Bach, Melissa Lisanne Scott
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Gower, Anthony Edward James
    Chartered Accountant born in November 1945
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-01-22
    OF - Director → CIF 0
    (before 1992-09-11) ~ 2009-12-31
    OF - Director → CIF 0
    Gower, Anthony Edward James
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-01-22
    OF - Secretary → CIF 0
  • 5
    Carter, Ian Alan
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Paine, Walter Stanley
    Financial Consultant born in August 1930
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-01-22
    OF - Director → CIF 0
  • 7
    GOWERS LIMITED
    04258263
    The Old School House, Bridge Road, Hunton Bridge, Kings Langley, Herts, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOARD OF DIRECTORS LIMITED

Period: 1987-01-12 ~ now
Company number: 02088324
Registered name
BOARD OF DIRECTORS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • BOARD OF DIRECTORS LIMITED
    Info
    Registered number 02088324
    The Old School House, Bridge Road, Hunton Bridge, Kings Langley, Herts. WD4 8SZ
    PRIVATE LIMITED COMPANY incorporated on 1987-01-12 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • BOARD OF DIRECTORS
    S
    Registered number missing
    The Northwestern Mutual, Life Insurance Company, 2nd Floor Darwen House, Milwaukee, Wi, Usa, 53202
    UK PRIVATE LIMITED COMPANY
    CIF 1
  • BOARD OF DIRECTORS
    S
    Registered number missing
    1, Crown Avenue, Inverness, Scotland, IV2 3NF
    Company Limited By Guarantee
    CIF 2
  • BOARD OF DIRECTORS
    S
    Registered number missing
    116 Ashtree Road, Ashtree Road, Barton Under Needwood, Burton-on-trent, Stffs, England, DE13 8LL
    Board Of Directors
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    NORTH AND WEST SUTHERLAND CITIZENS ADVICE BUREAU
    SC410203
    The Advice & Information Centre, The Harbour, Kinlochbervie, Sutherland
    Active Corporate (13 parents)
    Person with significant control
    2016-10-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    NORTHWESTERN MUTUAL CAPITAL LIMITED
    06207264
    Hill House, 1 Little New Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2010-06-29 ~ 2010-06-29
    CIF 1 - Director → ME
  • 3
    RUGELEY AND DISTRICT MASONIC COMPANY
    05583987
    10 Avocet Place, Thorrington, Colchester, England
    Active Corporate (33 parents)
    Person with significant control
    2016-10-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SANDBANKS NO. 1 MANAGEMENT COMPANY LIMITED
    01088714
    29 Wedgwood Drive, Poole, Dorset
    Active Corporate (35 parents)
    Person with significant control
    2016-10-16 ~ 2024-10-28
    CIF 5 - Has significant influence or control → OE
  • 5
    SWINTON PARK GOLF CLUB (1996) LIMITED
    03251048 00460151... (more)
    The Club House, East Lancashire Rd Swinton, Manchester
    Dissolved Corporate (60 parents, 1 offspring)
    Person with significant control
    2016-09-13 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 6
    UNSWORTH CRICKET AND TENNIS CLUB,LIMITED
    00170337
    Pole Lane, Unsworth Bury, Lancashire
    Active Corporate (58 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    VELOCITY CAFE AND BICYCLE WORKSHOP LTD
    SC414824
    C/o Interpath, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 8
    ZEST-HEALTH FOR LIFE LIMITED
    - now 06332267
    HEALTHY LIVING (LEEDS) LIMITED - 2008-09-08
    Clough Corporate Solutions Limited, 2nd Floor 11 Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-07-21 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.