Bushboard Holdings Limited
Private Limited Company · Northamptonshire
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWilsonart LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-31 · No cessation recorded
Source record 136587995Show 2 ceased records
MV
Mr Michael Shaun VarneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-10-31
Source record 139498029SW
Mr Stuart Charles WhiteIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-10-31
Source record 139498030People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
MB
Marco BesselingResigned director
Resigned 2019-09-02 · 1 yr · Finance Director
JL
Jeffrey LeeResigned director
Resigned 2016-10-31 · 2 yrs · Business Executive
WT
William ThesingResigned secretary
Resigned 2016-10-31 · 6 yrs
JR
Jeffrey RobbResigned director
Resigned 2016-10-31 · 2 yrs · Finance Director
DC
Resigned 2005-04-21 · 11 yrs · Accountant
MR
Martin ReesResigned director
Resigned 2004-12-15 · 2 yrs · Director
AD
Alan DaviesResigned director
Resigned 2004-12-01 · 1 yr · Director
MV
Michael VarneyResigned director
Resigned 2004-12-01 · 11 yrs · Director
SW
Stuart WhiteResigned director
Resigned 2004-12-01 · 11 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active