Berkshire Wholesale Supplies (2002) LTD
Company 04339454 Active
Connected board network
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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.
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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.
2 directors on the board
- Heather Audrey Mcparland Director · appointed 2010
- Corrin Mcparland Director · appointed 2001
Directors past 6 years
- Heather Audrey Mcparland Director · appointed 2010
- Corrin Mcparland Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Heather Audrey Mcparland Director · appointed 2010
- Corrin Mcparland Director · appointed 2001
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 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
- H.A.Mcparland Limited 2 shared directors
- Dipnoi Limited 2 shared directors
- G. & N. Brunsden Limited 2 shared directors
- Kennet Pharmacy Limited 2 shared directors
- Tadley Healthcare Limited 2 shared directors
Connected through a shared director
- Furlend Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04339454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2001 |
| Address | STERLINGS CHURCH ROAD, COOKHAM, MAIDENHEAD, SL6 9PG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Corrin Mcparland British
ownership of shares 75-100%
Officers (5)
- Heather Audrey Mcparland Director · appointed 2010
- Corrin Mcparland Director · appointed 2001
Show 3 former officers
- Paul Mcparland Director · appointed 2010 · resigned 2012
- Paul Mcparland Secretary · appointed 2010 · resigned 2012
- Tara Mcparland Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record