Boomerang Digital Limited
Company 02993612 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- ISD Computer Services Limited 3 shared directors
- IHL Tech LTD 2 shared directors
- H3O Global LTD 2 shared directors
- Boomerang Digital Holdings Limited 2 shared directors
- BIG Deal Games (UK) LTD 1 shared director
- Bingo Express Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02993612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1994 |
| Address | 2 OWEN AVENUE, HESSLE, HU13 9PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Boomerang Digital Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Lynn Whitbread ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Paul Nicholas Whitbread ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Christopher David Wrigley Director · appointed 2023
- Andrew Mark Ludlow Director · appointed 2012
- Kelly Annette Roberts Director · appointed 2012
Show 8 former officers
- Anton James Churchill Director · appointed 2003 · resigned 2005
- Christopher Aubrey Thornton Director · appointed 2000 · resigned 2017
- Stephen James Slough Director · appointed 1999 · resigned 2013
- Anne Smith Secretary · appointed 1997 · resigned 2010
- Alan Brocklehurst Secretary · appointed 1995 · resigned 1997
- Philip Charles Moger Director · appointed 1994 · resigned 2000
- Anthony Paul Wilkinson Director · appointed 1994 · resigned 2003
- Paul Nicholas Whitbread Secretary · appointed 1994 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record