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Company

Board24 LTD

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

Network

The large node is Board24 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Patrick Dominic Drew 2022-2024 Director View profile
  2. Alexander David Kelly 2016-2022 Director View profile
  3. Richard Westwood Mcbride 2016-2021 Director View profile
  4. Bernard Neillus Mcdonnell 2015-2024 Director View profile
  5. John Loggie 2008-2015 Director View profile
  6. Joseph Hubertus Anna Raymundus Schoonbrood 2007-2008 Director View profile
  7. Arthur John Fulcher 2006-2008 Director View profile
  8. Hilmar Rode 2006-2007 Director View profile
  9. Lars Richardson 2004-2005 Director View profile
  10. Christopher Fitzgerald Blackford 2004-2006 Director View profile
  11. Zbigniew Prokopowicz 2002-2004 Director View profile
  12. Peter Oswald 2001-2004 Director View profile
  13. Dr Gary Dennis King 1999-2002 Director View profile
  14. Jacqueline Usher 1999-2004 Director View profile
  15. David Andrew Hathorn 1999-2001 Director View profile
  16. Nicholas Derrick Minnie 1999-2001 Director View profile
  17. Christopher Simon Fryatt 1999-1999 Director View profile
  18. John Henry Collett 1993-1999 Director View profile
  19. Charles Martin Parsons 2001 Director View profile
  20. Michael John Stuart Robertson 1999 Director View profile
  21. Raymond Scotcher 1999 Director View profile
  22. David Eric Burchnall 1999 Director View profile
  23. John Nelson Sharples 1999 Director View profile
  24. Michael William Stephenson 2008-2015 Secretary View profile
  25. Francis Thomas Allan 1999-2008 Secretary View profile
  26. Brian Frank Pawley 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/1987

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. Board24 LTD is controlled by Logson Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-11-25 · source: Companies House PSC register
  2. Logson Holdings Limited is controlled by Ceres (East Midlands) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Ceres (East Midlands) Limited is controlled by W.& R. Barnett, Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. W.& R. Barnett, Limited is controlled by Robert Barnett
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-25 · source: Companies House PSC register

Ultimately controlled by Robert Barnett.

69 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

4.4y median 3.5y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Business services 28Manufacturing 21Professional services 16Finance 6Property 6Agriculture 3Construction 1Dormant 1

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
02138268
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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