Dynamic Boosting Systems Limited
Company 05443517 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
- Raymond John Wellham Director · appointed 2019
- Edward Oliver Quayle Director · appointed 2012
Directors past 6 years
- Raymond John Wellham Director · appointed 2019
- Edward Oliver Quayle Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Raymond John Wellham Director · appointed 2019
- Edward Oliver Quayle Director · appointed 2012
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.
Connected through a shared director
- Hatch Lane Residents Association Limited 1 shared director
- Projective Limited 1 shared director
- Futraheat Limited 1 shared director
- 66 Warwick Square Estates Limited 1 shared director
- Projective Holdings LTD 1 shared director
- Blue Lion Global UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05443517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2005 |
| Address | 90-92 HIGH STREET, EVESHAM, WR11 4EU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Projective Holdings LTD
50-75% shares · notified 2023-01-01 - Projective Limited ceased 2023-01-01
25-50% shares · notified 2020-09-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gyrotricity Limited
75-100% shares · notified 2018-11-20 - Futraheat Limited ceased 2021-06-17
75-100% shares · notified 2019-03-05 - Levistor LTD ceased 2021-12-22
25-50% shares, 25-50% voting · notified 2021-04-26
Officers (11)
- Raymond John Wellham Director · appointed 2019
- Edward Oliver Quayle Director · appointed 2012
Show 9 former officers
- Thomas William Gregory Taylor Director · appointed 2019 · resigned 2021
- Arnold Daniele Agostino Fenocchi Director · appointed 2010 · resigned 2019
- Thornton, Warren Elliott, Dr Director · appointed 2009 · resigned 2018
- Frances Patricia Doherty Secretary · appointed 2007 · resigned 2009
- Vine, Andrew John, Dr Director · appointed 2005 · resigned 2011
- Pullen, Keith Robert, Dr Director · appointed 2005 · resigned 2021
- Etemad, Mohammad Reza Shahram, Dr Director · appointed 2005 · resigned 2021
- Dorseylaw Directors Limited Corporate-director · appointed 2005 · resigned 2005
- Alexander Nicholas Paterson Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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