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Companies/02138268

Board24 Ltd

Packaging activities · Coalville

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Logson Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-25 · No cessation recorded

Source record 130961351
Show 3 ceased records
Logson 102 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-25 · Ceased 2020-11-25

Source record 131014290
Logson 105 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-25 · Ceased 2020-11-25

Source record 131014405
Logson Investments (Midlands) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-25

Source record 123303312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
DM
Daniel McconnellCurrent director
Appointed 2024-11-07 · 1 yr · Director
+24 others
FH
Frank HayCurrent director
Appointed 2024-08-01 · 2 yrs · Director
DR
David RichardsonCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+26 others
GO
Gerard O CallaghanCurrent director
Appointed 2022-02-23 · 4 yrs · Director
+18 others
WB
William BarnettCurrent director
Appointed 2015-11-11 · 10 yrs · Company Director
+34 others
Show 30 historical appointments
PD
Patrick Dominic DrewResigned director
Resigned 2022-02-23 · 2 yrs · Director
AK
Alexander KellyResigned director
Resigned 2016-02-12 · 6 yrs · Director
RM
Richard McbrideResigned director
Resigned 2016-02-12 · 5 yrs · Director
BM
Bernard McdonnellResigned director
Resigned 2015-11-11 · 9 yrs · Company Director
MS
Michael StephensonResigned directorResigned secretary
Resigned 2008-05-12 · 7 yrs · Director
JL
John LoggieResigned director
Resigned 2008-05-12 · 7 yrs · Director
JS
Joseph SchoonbroodResigned director
Resigned 2007-03-30 · 1 yr · Director
AF
Arthur FulcherResigned director
Resigned 2006-03-14 · 2 yrs · Director
HR
Hilmar RodeResigned director
Resigned 2006-02-11 · 1 yr · Director
LR
Lars RichardsonResigned director
Resigned 2004-09-24 · Manager
CB
Christopher BlackfordResigned director
Resigned 2004-05-04 · 1 yr · Company Director
ZP
Zbigniew ProkopowiczResigned director
Resigned 2002-10-01 · 1 yr · Company Director
PO
Peter OswaldResigned director
Resigned 2001-12-20 · 2 yrs · Director
NM
Nicholas MinnieResigned director
Resigned 1999-03-10 · 2 yrs · Manager
GK
Gary KingResigned director
Resigned 1999-03-10 · 3 yrs · Manager
CF
Christopher FryattResigned director
Resigned 1999-03-10 · Manager
JU
Jacqueline UsherResigned director
Resigned 1999-03-10 · 5 yrs · Manager
FA
Francis AllanResigned directorResigned secretary
Resigned 1999-03-10 · 9 yrs · Accountant
DH
David HathornResigned director
Resigned 1999-03-10 · 2 yrs · Manager
JC
John CollettResigned director
Resigned 1993-11-01 · 5 yrs · Sales Director
RS
Raymond ScotcherResigned director
Resigned 1991-09-01 · 7 yrs · Production Director
JS
John SharplesResigned director
Resigned 1991-09-01 · 7 yrs · Planning Director
DB
David BurchnallResigned director
Resigned 1991-09-01 · 7 yrs · Accountant Commercial Director
CP
Charles ParsonsResigned director
Resigned 1991-08-10 · 10 yrs · Director
BP
Brian PawleyResigned directorResigned secretary
Resigned 1991-08-10 · 7 yrs · Director
MR
Michael RobertsonResigned director
Resigned 1991-08-10 · 7 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active