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Company

Think BDW Limited

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

Network

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

Who leads it

Previous officers 17

  1. Marcus Robert Tinworth 2017-2022 Director View profile
  2. Jerram Shurville 2007-2011 Director View profile
  3. Samantha Eileen Larkin 2007-2015 Director View profile
  4. Iain Fraser Ferguson 2007-2010 Director View profile
  5. Timothy Buckler Alderson 2007-2010 Director View profile
  6. Nicolas Wright 2007-2023 Director View profile
  7. Karen Louise Day 2003-2007 Director View profile
  8. John Innes Walker 2002-2019 Director View profile
  9. Brian Roger Moore 2000-2002 Director View profile
  10. Stanley Gladwell Day 1999-2002 Director View profile
  11. Jeremy Edwin Jones 1998-1998 Director View profile
  12. Mark Andrew Bastin 1998-2001 Director View profile
  13. Pamela Day 1995-2000 Director View profile
  14. Robert Andrew Day 2022 Director View profile
  15. Peter David Campbell Fitzwilliam 2011-2021 Secretary View profile
  16. Matthew Philip Balfour 2006-2006 Secretary View profile
  17. Colin John Schooling 1998-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/09/1987

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. Think BDW Limited is controlled by The Mission Marketing Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-02-21 · source: Companies House PSC register

Ultimately controlled by The Mission Marketing Holdings Limited.

30 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.

3 directors on the board

17.5y median 18.9y
average tenure
28.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Professional services 26Dormant 5Business services 1Finance 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02167543
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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