Bodyshop Solutions Holdings Limited
Company 08357800 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
- Mark William Swaby Director · appointed 2013
- Fiona Margaret Swaby Director · appointed 2013
- Marie Louise French Director · appointed 2022
Directors past 6 years
- Mark William Swaby Director · appointed 2013
- Fiona Margaret Swaby Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Mark William Swaby Director · appointed 2013
- Fiona Margaret Swaby Director · appointed 2013
- Marie Louise French Director · appointed 2022
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
- Body Shop Solutions Limited 3 shared directors
Connected through a shared director
- Celette UK Limited 1 shared director
- Garage and Tyre Solutions LTD 1 shared director
- The Bridgford Group Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08357800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2013 |
| Address | 9 STEPHENSON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Mark William Swaby
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Celette UK Limited
75-100% shares · notified 2016-09-27
Officers (10)
- Marie Louise French Director · appointed 2022
- Marie French Secretary · appointed 2014
- Fiona Margaret Swaby Director · appointed 2013
- Mark William Swaby Director · appointed 2013
Show 6 former officers
- Peter Donohoe Secretary · appointed 2013 · resigned 2014
- Stephen Anthony Knowles Director · appointed 2013 · resigned 2022
- Jonathan Hugh Sykes Director · appointed 2013 · resigned 2013
- Simon Lawrence Gibbs Director · appointed 2013 · resigned 2013
- Gareth Thomas O'Hara Director · appointed 2013 · resigned 2013
- Jeremy Basil Parkin Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record