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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.

Parent entities and officers
Active 4
  • 1
    Green, David Michael
    Born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-01-22 ~ now
    OF - Director → CIF 0
    Green, David Michael
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Bach, Melissa Lisanne Scott
    Born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Ian Alan
    Born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Old School House, Bridge Road, Hunton Bridge, Kings Langley, Herts, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    416,517 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Gower, Anthony Edward James
    Chartered Accountant born in November 1945
    Individual
    Officer
    icon of calendar ~ 1992-01-22
    OF - Director → CIF 0
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
    Gower, Anthony Edward James
    Individual
    Officer
    icon of calendar ~ 1992-01-22
    OF - Secretary → CIF 0
  • 2
    Paine, Walter Stanley
    Financial Consultant born in August 1930
    Individual
    Officer
    icon of calendar ~ 1992-01-22
    OF - Director → CIF 0
  • 3
    Woodbridge, Matthew James
    Chartered Accountant born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2010-02-12
    OF - Director → CIF 0
parent relation
Company in focus

BOARD OF DIRECTORS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • BOARD OF DIRECTORS LIMITED
    Info
    Registered number 02088324
    icon of addressThe Old School House, Bridge Road, Hunton Bridge, Kings Langley, Herts. WD4 8SZ
    PRIVATE LIMITED COMPANY incorporated on 1987-01-12 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • BOARD OF DIRECTORS
    S
    Registered number missing
    icon of addressThe 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
    icon of address1, Crown Avenue, Inverness, Scotland, IV2 3NF
    Company Limited By Guarantee
    CIF 2
  • BOARD OF DIRECTORS
    S
    Registered number missing
    icon of address116 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
Active 6
  • 1
    icon of addressThe Advice & Information Centre, The Harbour, Kinlochbervie, Sutherland
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    67,280 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address21 Kingfisher Walk, Penkridge, Stafford, England
    Active Corporate (10 parents)
    Equity (Company account)
    -35,806 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Club House, East Lancashire Rd Swinton, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-13 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 4
    icon of addressPole Lane, Unsworth Bury, Lancashire
    Active Corporate (9 parents)
    Equity (Company account)
    898,867 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of addressC/o Interpath, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    96,845 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 6
    HEALTHY LIVING (LEEDS) LIMITED - 2008-09-08
    icon of addressThe Old Fire Station, Gipton Approach, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
Ceased 2
  • 1
    icon of addressHill House, 1 Little New Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-06-29 ~ 2010-06-29
    CIF 1 - Director → ME
  • 2
    icon of address29 Wedgwood Drive, Poole, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    24,146 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-16 ~ 2024-10-28
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.