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 8
  • 1
    Mr John Howard Reed
    Born in June 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Baldwin, Andrew Lyndon
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Rowena June Mary Barlow
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2021-01-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mr Clive Patrick Reed
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Town, Stevland Paul
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Boardall, Marcus Keith
    Chief Executive born in January 1962
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Marcus Keith Boardall
    Born in January 1962
    Individual (14 offsprings)
    Person with significant control
    2021-01-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Mr Gregory James Dixon
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Roberts, Sarah Karen
    Group Finance Director born in December 1982
    Individual (10 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
    Roberts, Sarah Karen
    Individual (10 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Reed, Guy
    Director born in November 1921
    Individual
    Officer
    2008-04-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Boardall, Keith
    Chartered Accountant born in September 1934
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2021-01-05
    OF - Director → CIF 0
    Boardall, Marcus Keith
    Accountant
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2023-10-06
    OF - Secretary → CIF 0
    Mr Keith Boardall
    Born in September 1934
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2008-02-20 ~ 2008-04-01
    PE - Secretary → CIF 0
  • 4
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2008-02-20 ~ 2008-04-01
    PE - Director → CIF 0
parent relation
Company in focus

THE REED BOARDALL GROUP LIMITED

Previous name
GWECO 387 LIMITED - 2008-04-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THE REED BOARDALL GROUP LIMITED
    Info
    GWECO 387 LIMITED - 2008-04-02
    Registered number 06509923
    Bar Lane, Roecliffe, Boroughbridge, North Yorkshire YO51 9NN
    Private Limited Company incorporated on 2008-02-20 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • THE REED BOARDALL GROUP LIMITED
    S
    Registered number 6509923
    The Reed Boardall Group, Bar Lane, Boroughbridge, North Yorkshire, United Kingdom, YO51 9NN
    Limited Company in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE REED BOARDALL GROUP LIMITED - 2008-04-02
    MICROTECH LIMITED - 2007-03-26
    Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.