BSW Consulting (Exeter) Limited
Company 03296009 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Glendale Grounds Management Limited 1 shared director
- 1Life Management Solutions Limited 1 shared director
- Parkwood Holdings Limited 1 shared director
- Parkwood Leisure Limited 1 shared director
- Parkwood Project Management Limited 1 shared director
- Coblands Plants LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03296009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1996 |
| Address | THE STABLES DUXBURY PARK, DUXBURY HALL ROAD, CHORLEY, PR7 4AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Parkwood Consultancy Services Limited
ownership of shares 75-100%
Officers (16)
- Mike John Quayle Director · appointed 2018
Show 15 former officers
- Michael John Hancock Director · appointed 2018 · resigned 2019
- Paul Andrew Stansbie Director · appointed 2018 · resigned 2019
- Bernard Bonfiglio Director · appointed 2018 · resigned 2019
- John Julian Park Ruddick Director · appointed 2017 · resigned 2018
- Sarah Louise Booker Director · appointed 2017 · resigned 2019
- Simon Howard Witney Director · appointed 2016 · resigned 2017
- Jacalyn Evans Director · appointed 2015 · resigned 2015
- Anthony William Hewitt Director · appointed 2015 · resigned 2018
- Martin Lee Watts Director · appointed 2009 · resigned 2013
- George Mervyn Stewart Director · appointed 1996 · resigned 2015
- Ian William Jolley Secretary · appointed 1996 · resigned 2015
- Stuart Barker White Director · appointed 1996 · resigned 2008
- Sarah Buck Director · appointed 1996 · resigned 2017
- Elizabeth Veryan Sykes Director · appointed 1996 · resigned 2008
- Jonathan Hubert Bolgar Director · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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