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Company

Bushboard Limited

Bushboard Limited is an active UK company (number 03943217), incorporated 2000, with 2 current directors, Christopher John Elkins and Alan Timothy Pearson. 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 Bushboard Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Marco Frederikus Martinus Besseling 2019-2021 Director View profile
  2. Jeffrey Scott Lee 2016-2019 Director View profile
  3. Jeffrey Hugh Robb 2016-2019 Director View profile
  4. Candida Elizabeth Morley 2004-2004 Director View profile
  5. Steven Alexander Anderson Carle 2002-2004 Director View profile
  6. Martin Gareth Rees 2001-2004 Director View profile
  7. Ian Gregory Birch 2000-2001 Director View profile
  8. Ian John 2000-2002 Director View profile
  9. Stuart Charles White 2000-2016 Director View profile
  10. Alan Geoffrey Davies 2000-2006 Director View profile
  11. Michael Shaun Varney 2000-2016 Director View profile
  12. William Joseph Thesing 2016-2023 Secretary View profile
  13. David John Campden 2000-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2000

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. Bushboard Limited is controlled by Wilsonart Limited
    Evidence
    active 75-100% shares · notified 2016-10-31 · source: Companies House PSC register

Ultimately controlled by Wilsonart Limited.

3 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.

2 directors on the board

7.8y median 7.8y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 4Dormant 2Retail and trade 2

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
03943217
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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