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Company

Boss Direct Limited

Boss Direct Limited is an active UK company (number 02833670), incorporated 1993, with 4 current directors including Danny Lee Baldwin and David Kyffin Charles Edwards. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Helen Elizabeth Smith 2005-2008 Director View profile
  2. Benjamin Brian Griffiths 2002-2011 Director View profile
  3. Martin James Peter Owen 2000-2008 Director View profile
  4. Christopher Jordan 1994-1996 Director View profile
  5. Karen Lisa Guest 1993-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/1993

Ownership

Owned by (3) 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. Boss Direct Limited is controlled by Timothy Peter Frederick Guest
    Evidence
    ceased 50-75% voting (firm), appoints directors (firm), significant influence · notified 2016-07-06, ceased 2026-02-09 · source: Companies House PSC register

Ultimately controlled by Timothy Peter Frederick Guest.

6 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.

Financials

Net assets
£112,362
Total assets
£235,477
Cash
£16,127
Employees
0.28
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-29Not reported£112,362
2025-09-29Not reported£112,362

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

14.9y median 13.2y
average tenure
33y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Finance 7Manufacturing 3Business services 1Other services 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
02833670
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data