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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 6
  • 1
    Barnett, William Bingham
    Born in November 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Frank Alexander
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcconnell, Daniel James
    Born in March 1986
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, David John
    Born in October 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    O'callaghan, Gerard Austin
    Born in July 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2, Franks Road, Bardon Hill, Coalville, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Oswald, Peter
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2004-09-24
    OF - Director → CIF 0
  • 2
    Robertson, Michael John Stuart
    Born in June 1936
    Individual
    Officer
    icon of calendar ~ 1999-03-10
    OF - Director → CIF 0
  • 3
    Mcdonnell, Bernard Neillus
    Company Director born in October 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Burchnall, David Eric
    Accountant Commercial Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-10
    OF - Director → CIF 0
  • 5
    Rode, Hilmar
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2006-02-11 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Fryatt, Christopher Simon
    Manager born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Parsons, Charles Martin
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-20
    OF - Director → CIF 0
  • 8
    Sharples, John Nelson
    Planning Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1999-03-10
    OF - Director → CIF 0
  • 9
    Mcbride, Richard Westwood
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Drew, Patrick Dominic
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-23 ~ 2024-04-09
    OF - Director → CIF 0
  • 11
    Blackford, Christopher Fitzgerald
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2006-02-11
    OF - Director → CIF 0
  • 12
    Prokopowicz, Zbigniew
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 13
    Fulcher, Arthur John
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2008-05-12
    OF - Director → CIF 0
  • 14
    Usher, Jacqueline
    Manager born in March 1960
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2004-10-04
    OF - Director → CIF 0
  • 15
    Pawley, Brian Frank
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-10
    OF - Director → CIF 0
    Pawley, Brian Frank
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-10
    OF - Secretary → CIF 0
  • 16
    Kelly, Alexander David
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Stephenson, Michael William
    Director born in February 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2015-11-11
    OF - Director → CIF 0
    Stephenson, Michael William
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 18
    Loggie, John Ian
    Manager born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2004-01-31
    OF - Director → CIF 0
    Loggie, John
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2015-11-11
    OF - Director → CIF 0
  • 19
    Richardson, Lars
    Manager born in September 1953
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2005-06-16
    OF - Director → CIF 0
  • 20
    Scotcher, Raymond
    Production Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1999-03-10
    OF - Director → CIF 0
  • 21
    Collett, John Henry
    Sales Director born in March 1942
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1999-03-10
    OF - Director → CIF 0
  • 22
    Hathorn, David Andrew
    Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-10 ~ 2001-12-20
    OF - Director → CIF 0
  • 23
    Schoonbrood, Joseph Hubertus Anna Raymundus
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2008-05-12
    OF - Director → CIF 0
  • 24
    Minnie, Nicholas Derrick
    Manager born in October 1939
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2001-12-20
    OF - Director → CIF 0
  • 25
    King, Gary Dennis, Dr
    Manager born in December 1958
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2002-09-02
    OF - Director → CIF 0
  • 26
    Allan, Francis Thomas
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2008-05-12
    OF - Director → CIF 0
    Allan, Francis Thomas
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 27
    BOARD24 LTD - 2008-05-14
    HALLCO 1593 LIMITED - 2008-04-10
    icon of address4th Floor 48, Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    icon of address2, Franks Road, Bardon Hill, Coalville, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-25 ~ 2020-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    icon of address2, Franks Road, Bardon Hill, Coalville, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-25 ~ 2020-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOARD24 LTD

Previous names
MODELBOARD LIMITED - 2000-12-04
MONDI BOARD LIMITED - 2008-05-14
NEARFAVOUR LIMITED - 1987-09-04
Standard Industrial Classification
82920 - Packaging Activities

  • BOARD24 LTD
    Info
    MODELBOARD LIMITED - 2000-12-04
    MONDI BOARD LIMITED - 2000-12-04
    NEARFAVOUR LIMITED - 2000-12-04
    Registered number 02138268
    icon of address2 Franks Road, Bardon Hill, Coalville, Leicestershire LE67 1TT
    PRIVATE LIMITED COMPANY incorporated on 1987-06-08 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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