The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 07279488 Active

Connected board network

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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.

6 directors on the board

4.6y median 3y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Property 13Retail and trade 5Professional services 3Construction 2Finance 2Tech and media 2Dormant 1Hospitality 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.

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

Deterministic, from public records.

Company details

Number07279488
StatusActive
TypePrivate Limited Company
Incorporated09/06/2010
AddressRIPLEY HOUSE RIPLEY DRIVE, NORMANTON, WAKEFIELD, WF6 1QT
Accounts next due29/03/2027
Accounts last made up29/06/2025

Industry (SIC)

46190 - Agents involved in the sale of a variety of goods

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.

  • David Michael Boulton
    significant influence · notified 2016-04-06
  • Richard Martin
    25-50% shares, 25-50% voting · notified 2024-10-24 - confirmed: also a director of this company
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Newco1234 LTD
    50-75% shares, 50-75% voting, appoints directors · notified 2025-08-29

Officers (8)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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