Company
Boyd Technologies Ashington UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Johannes Petrus Cornelis Ruijgrok 2020-2026 View profile
- Eric Karel Struik 2017-2026 View profile
- Mitchell Franklin Aiello 2017-2020 View profile
- David Alan Wall 2016-2017 View profile
- Jerome Edward Toth 2008-2016 View profile
- Stephen Michael Dicks 2007-2008 View profile
- Thomas Cromwell 2005-2008 View profile
- David Joseph Cascio 2004-2006 View profile
- Thomas Neyens 2002-2005 View profile
- L Ronald Hoover 1999-2002 View profile
- John Michael Ryan 1998-1999 View profile
- Donald Martin Ernst 1998-2004 View profile
- James Edwin Rothenberger 1998-2016 View profile
- TSD Nominees Limited 1998-1998 View profile
- Alan Wing Hong Wong 2016-2017 View profile
- James Douglas Yates 1999-2016 View profile
- TSD Secretaries Limited 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/1998
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.
- Geoffrey S Rehnert ceased 2017-05-16
significant influence · notified 2016-04-06
Group
- Boyd Technologies Ashington UK Limited
is controlled by Geoffrey S Rehnert
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-05-16 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
31 other companies in this group
- Cumulus Acquisition Limited
- Magnitude Software UK Limited
- HI-Tech Coatings International Limited
- Corsearch UK Limited
- AGC Aerospheres Holdings Limited
- Noetix UK LTD
- Yellow Brand Protection Limited
- Zigma Property LTD
- Aamp Armour Group Limited
- Aerospheres (UK) Limited
- Ledge 1113 Limited
- Mobileum UK Holdings Limited
- Katena Products UK Limited
- Aavid Thermalloy UK LTD
- Blink Tyler Limited
- Checkers Safety Group UK LTD
- Christies Direct LTD.
- C R Encapsulation Limited
- Zigma Ground Solutions Limited
- Continental Technologies & Investments Limited
- Setter Acquisition Limited
- Justrite Safety Products LTD
- Temporary Access Solutions LTD.
- TPC Ukco Limited
- Mobileum UK Limited
- Aamp Global Limited
- Evolved Intelligence Group Limited
- Linebacker International Limited
- NBG-B UK Limited
- Blink Medical Limited
- Zigma Access Leasing LTD
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
- £2,854,997
- Total assets
- £3,004,950
- Cash
- £1,015,216
- Employees
- 62
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £828,460
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £89,894 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £48,378
- Department for Science, Innovation and Technology · £39,516
- Department for Education · £2,000
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Education
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.
2 directors on the board
- Daniel Malcolm Quartey Director · appointed 2026
- Julian Michael Cox Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Daniel Malcolm Quartey Director · appointed 2026
- Julian Michael Cox Director · appointed 2026
Left in the last 12 months
- Johannes Petrus Cornelis Ruijgrok Director · appointed 2020 · resigned 2026
- Eric Karel Struik Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03501481
- 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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