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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 14
  • 1
    Lee, Jeffrey Scott, Mr.
    Business Executive born in January 1969
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2019-06-14
    OF - Director → CIF 0
  • 2
    Besseling, Marco Frederikus Martinus
    Finance Director born in September 1962
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Elkins, Christopher John
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Rees, Martin Gareth
    Director born in June 1955
    Individual (47 offsprings)
    Officer
    2004-12-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Campden, David John
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2016-10-31
    OF - Director → CIF 0
    Campden, David John
    Accountant
    Individual (6 offsprings)
    Officer
    2005-04-21 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 6
    Robb, Jeffrey Hugh
    Finance Director born in September 1967
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ 2019-09-02
    OF - Director → CIF 0
  • 7
    Pearson, Alan Timothy
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Varney, Michael Shaun
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2016-10-31
    OF - Director → CIF 0
    Mr Michael Shaun Varney
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Davies, Alan Geoffrey
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 10
    White, Stuart Charles
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2016-10-31
    OF - Director → CIF 0
    Mr Stuart Charles White
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    Thesing, William Joseph, Mr.
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 12
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2004-10-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 13
    WILSONART LIMITED
    08190104 04146956... (more)
    280, Bishopsgate, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2004-10-26 ~ 2005-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSHBOARD HOLDINGS LIMITED

Period: 2009-10-27 ~ now
Company number: 05269850
Registered names
BUSHBOARD HOLDINGS LIMITED - now
SECKLOE 232 LIMITED - 2009-10-27 05291079... (more)
Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels

  • BUSHBOARD HOLDINGS LIMITED
    Info
    SECKLOE 232 LIMITED - 2009-10-27
    Registered number 05269850
    9-29 Rixon Road, Wellingborough, Northamptonshire NN8 4BA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-26 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.