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Company

Boughey Distribution Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Boughey Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Emma Kay Fitzsimons 2023-2025 Director View profile
  2. Alexander Thomas Hall 2022-2025 Director View profile
  3. Angela Carus 2022-2025 Director View profile
  4. Neil Christopher Trotter 2018-2024 Director View profile
  5. Daniel Earp 2017-2025 Director View profile
  6. Brendon James Banner 2012-2016 Director View profile
  7. Ian Ronald Sherratt 2012-2022 Director View profile
  8. Paul Preston 2012-2012 Director View profile
  9. Steven Charles Weldon 2011-2011 Director View profile
  10. Johnathan Richard Ford 2009-2012 Director View profile
  11. Bernard Murphy 2008-2015 Director View profile
  12. Richard Antony Whiting 2007-2024 Director View profile
  13. Andrew Clarkson 2005-2011 Director View profile
  14. Paul Grundy 2004-2009 Director View profile
  15. Martyn Leslie Nicholls 2004-2018 Director View profile
  16. Stephen Robert Andrew 2004-2023 Director View profile
  17. Keith Graham Forster 2001-2022 Director View profile
  18. Mark Langton 2001-2002 Director View profile
  19. Graham Robert Scott 1995-2007 Director View profile
  20. Michael John Guest 2004 Director View profile
  21. Lee John Guy 2000 Director View profile
  22. Christopher Walker 2001 Director View profile
  23. Derek Leonard Cooke 1995 Director View profile
  24. Alan Ernest Fulker 2004 Director View profile
  25. Annette Jane Dale 2023-2024 Secretary View profile
  26. Linda Margaret Walker 1996-2004 Secretary View profile
  27. Michael Dean Cookson 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1964

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Boughey Distribution Limited is controlled by NWF Distribution Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. NWF Distribution Holdings Limited is controlled by NWF Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by NWF Group PLC.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

3y median 1.1y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Daniel Earp Director · appointed 2017 · resigned 2025

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 24Professional services 12Finance 8Dormant 6Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00797672
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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