The Governance RegisterEdition 2026 · Compiled 12th July 2026

Boughey Distribution Limited

Company 00797672 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
3y median 1.1y
average tenure
9.2y
longest tenure
1
directors past 6 years
2 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00797672
StatusActive
TypePrivate Limited Company
Incorporated23/03/1964
AddressWARDLE, NANTWICH, CHESHIRE, CW5 6BP
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

49410 - Freight transport by road52103 - Operation of warehousing and storage facilities for land transport activities

Ownership - persons with significant control (1)

  • Nwf Distribution Holdings Limited
    ownership of shares 75-100%

Officers (33)

  • Bridge, Steven Charles Director · appointed 2025
  • Moran, Timothy Director · appointed 2025
  • Douglas, Samantha Jane Director · appointed 2025
  • Harland, Tom Secretary · appointed 2024
  • Shortland, Katie Jane Director · appointed 2023
  • Belsham, Chris James Director · appointed 2017
  • Fitzsimons, Emma Kay Former Director · appointed 2023 · resigned 2025
  • Dale, Annette Jane Former Secretary · appointed 2023 · resigned 2024
  • Hall, Alexander Thomas Former Director · appointed 2022 · resigned 2025
  • Carus, Angela Former Director · appointed 2022 · resigned 2025
  • Trotter, Neil Christopher Former Director · appointed 2018 · resigned 2024
  • Earp, Daniel Former Director · appointed 2017 · resigned 2025
  • Banner, Brendon James Former Director · appointed 2012 · resigned 2016
  • Sherratt, Ian Ronald Former Director · appointed 2012 · resigned 2022
  • Preston, Paul Former Director · appointed 2012 · resigned 2012
  • Weldon, Steven Charles Former Director · appointed 2011 · resigned 2011
  • Ford, Johnathan Richard Former Director · appointed 2009 · resigned 2012
  • Murphy, Bernard Former Director · appointed 2008 · resigned 2015
  • Whiting, Richard Antony Former Director · appointed 2007 · resigned 2024
  • Clarkson, Andrew Former Director · appointed 2005 · resigned 2011
  • Grundy, Paul Former Director · appointed 2004 · resigned 2009
  • Nicholls, Martyn Leslie Former Director · appointed 2004 · resigned 2018
  • Andrew, Stephen Robert Former Director · appointed 2004 · resigned 2023
  • Forster, Keith Graham Former Director · appointed 2001 · resigned 2022
  • Langton, Mark Former Director · appointed 2001 · resigned 2002
  • Walker, Linda Margaret Former Secretary · appointed 1996 · resigned 2004
  • Scott, Graham Robert Former Director · appointed 1995 · resigned 2007
  • Cookson, Michael Dean Former Secretary · resigned 2002
  • Guest, Michael John Former Director · resigned 2004
  • GUY, Lee John Former Director · resigned 2000
  • Walker, Christopher Former Director · resigned 2001
  • Cooke, Derek Leonard Former Director · resigned 1995
  • Fulker, Alan Ernest Former Director · resigned 2004

Directors and officers on the Companies House record, current and former.

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