BUY IT Direct LTD
Company 04171412 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.
3 directors on the board
- Nicholas Harvey Glynne Director · appointed 2001
- Daniel Richard Myers Director · appointed 2020
- Simon Anthony Barnett Director · appointed 2008
16.5y median 18.2y
average tenure
25.4y
longest tenure
Directors past 6 years
- Nicholas Harvey Glynne Director · appointed 2001
- Simon Anthony Barnett Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Nicholas Harvey Glynne Director · appointed 2001
- Daniel Richard Myers Director · appointed 2020
- Simon Anthony Barnett Director · appointed 2008
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.
Retail and trade 17Property 7Other services 4Finance 3Hospitality 1Professional services 1Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Driven Logistics Solutions LTD 3 shared directors
- Outdoor Living Limited 2 shared directors
- Cova Mova Limited 2 shared directors
- Trojan Electronics 2018 Limited 2 shared directors
- BID Nominees Limited 2 shared directors
- HD ONE Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04171412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2001 |
| Address | TRIDENT BUSINESS PARK, NEPTUNE WAY, HUDDERSFIELD, HD2 1UA |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Babyway International Limited
75-100% shares, 75-100% voting · notified 2017-09-01 - Driven Logistics Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 - BID Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02 - Outdoor Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 - HD ONE Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 - HD ONE Financial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 - Trojan Electronics 2018 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15 - Areera Compliance Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-20 - Fressers Trident LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-16 - HD ONE Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 - Areera LTD ceased 2026-05-12
75-100% shares · notified 2020-12-29
Officers (18)
- Daniel Richard Myers Director · appointed 2020
- Simon Anthony Barnett Director · appointed 2008
- Nicholas Harvey Glynne Director · appointed 2001
Show 15 former officers
- Ian Philip Plumb Director · appointed 2023 · resigned 2024
- Brian Gaunt Director · appointed 2019 · resigned 2021
- Barry Jackson Director · appointed 2019 · resigned 2024
- Justin Ferguson Director · appointed 2017 · resigned 2017
- Matthew James Mitchell Director · appointed 2013 · resigned 2019
- Toby Rochford Lousada Director · appointed 2011 · resigned 2014
- Sarah Endley Secretary · appointed 2010 · resigned 2011
- James Rigg Director · appointed 2009 · resigned 2019
- Ian Andrew Richards Secretary · appointed 2009 · resigned 2010
- Kerry Clowes Secretary · appointed 2008 · resigned 2008
- David John Seabridge Director · appointed 2006 · resigned 2008
- Christopher Miles Director · appointed 2006 · resigned 2012
- Mary Glynne Director · appointed 2006 · resigned 2008
- Andrew Field Director · appointed 2005 · resigned 2019
- Mary Samuel Glynne Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record