Think BDW Limited
Company 02167543 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Krow Agency LTD 1 shared director
- Bray Leino Limited 1 shared director
- Balloon DOG Limited 1 shared director
- Speed Communications Agency Limited 1 shared director
- Jellyfish Limited 1 shared director
- Bray Leino Productions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02167543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1987 |
| Address | THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE, EX32 0RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Mission Marketing Holdings Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Giles Derek Lee Director · appointed 2021
- Michael Smuts Langford Secretary · appointed 2021
- Mark Leigh Director · appointed 2007
- Alan Michael Day Director · appointed 1998
Show 17 former officers
- Marcus Robert Tinworth Director · appointed 2017 · resigned 2022
- Peter David Campbell Fitzwilliam Secretary · appointed 2011 · resigned 2021
- Jerram Shurville Director · appointed 2007 · resigned 2011
- Samantha Eileen Larkin Director · appointed 2007 · resigned 2015
- Iain Fraser Ferguson Director · appointed 2007 · resigned 2010
- Timothy Buckler Alderson Director · appointed 2007 · resigned 2010
- Nicolas Wright Director · appointed 2007 · resigned 2023
- Matthew Philip Balfour Secretary · appointed 2006 · resigned 2006
- Karen Louise Day Director · appointed 2003 · resigned 2007
- John Innes Walker Director · appointed 2002 · resigned 2019
- Brian Roger Moore Director · appointed 2000 · resigned 2002
- Stanley Gladwell Day Director · appointed 1999 · resigned 2002
- Jeremy Edwin Jones Director · appointed 1998 · resigned 1998
- Mark Andrew Bastin Director · appointed 1998 · resigned 2001
- Colin John Schooling Secretary · appointed 1998 · resigned 2005
- Pamela Day Director · appointed 1995 · resigned 2000
- Robert Andrew Day Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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