Company
Bushboard Washroom Systems Limited
Bushboard Washroom Systems Limited is an active UK company (number 02058476), incorporated 1986, with 1 current director, Daren Johnathan Wallis. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Martin Gareth Rees 2006-2025 View profile
- Jorgen Ajslev 1998-2000 View profile
- Michael Shaun Varney 1998-2006 View profile
- Keith Anthony Reginald Harwood 1997-1999 View profile
- Stuart Charles White 1993-2006 View profile
- Alan Geoffrey Davies 1993-2006 View profile
- William Roger Thomas 1993-1999 View profile
- Brian Salisbury Prime 1993 View profile
- John Blackmore Turner 1997 View profile
- Ashley Brendon George West 1996 View profile
- Charles Patrick Shaw 1997 View profile
- Karl Robert Morris 1998 View profile
- Amanda Louise Shepherd 2007-2009 View profile
- David John Campden 1997-2006 View profile
- Frances Joan Lester 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/1986
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.
- Rsbp Limited
75-100% shares · notified 2016-04-06
Group
- Bushboard Washroom Systems Limited
is controlled by Rsbp Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Rsbp Limited
is controlled by Intercede Holdco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Intercede Holdco Limited
is controlled by Martin Gareth Rees
Evidence
ceased 25-50% shares · notified 2016-11-16, ceased 2021-05-05 · source: Companies House PSC register
Ultimately controlled by Martin Gareth Rees.
38 other companies in this group
- Intercede Middle East Investments Limited
- The Moveable Wall Company LTD
- Garran Lockers Limited
- The Washroom Vanity Company Limited
- The Office Locker Company LTD
- Drakespur Limited
- The Washroom Accessory Company Limited
- Budget Toilet Cubicles LTD
- Venesta Washroom Systems Limited
- The Office Partitioning Company LTD
- Amwell Systems Limited
- Intercede Investments Limited
- Intercede Acquisitions Limited
- Rsbp Group Limited
- 13087052
- Amwell Laminates Limited
- The Healthcare Furniture Company LTD
- ABP-TBS Partnership Limited
- TBS Investments Limited
- Interplan Fabrications Limited
- 13066789
- Iwashrooms Limited
- Trentham Property Holdings Limited
- Graefe Limited
- Interplan Panel Systems Limited
- TBS Amwell Limited
- Sylan Limited
- Icubicles Limited
- T.B.S. Fabrications Limited
- ABP-Integra Limited
- Memoryqueue Trading Limited
- Cubicle Washroom Systems Limited
- Rsbp Limited
- The Sanitaryware Company Limited
- The Reception Desk Company LTD
- ABP Contracts Limited
- Architectural & Building Products Limited
- Intercede Holdco Limited
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.
1 directors on the board
- Daren Johnathan Wallis Director · appointed 2011
Directors past 6 years
- Daren Johnathan Wallis Director · appointed 2011
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02058476
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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