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
    Atkinson, Yvonne Margaret
    Solicitor born in May 1954
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Director → CIF 0
    Atkinson, Yvonne Margaret
    Director
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ now
    OF - Secretary → CIF 0
    Ms Yvonne Margaret Atkinson
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pearce, Alice Rosemary, Dr
    Governance Officer born in April 1972
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Dr Alice Rosemary Pearce
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2018-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Laird, John Hugh
    Management Consultant born in June 1954
    Individual
    Officer
    2004-02-23 ~ 2018-10-31
    OF - Director → CIF 0
    Mr John Hugh Laird
    Born in June 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morgan, David Alan
    Management Consultant born in March 1951
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2007-09-12
    OF - Director → CIF 0
    Morgan, David Alan
    Management Consultant
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-01-29 ~ 2004-02-02
    PE - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-29 ~ 2004-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BOARD DEVELOPMENT AGENCY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • THE BOARD DEVELOPMENT AGENCY LIMITED
    Info
    Registered number 05029426
    45 South Street Bristol, 45 South Street, Bristol BS3 4AU
    Private Limited Company incorporated on 2004-01-29 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.