BOARD24 LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

2 Franks Road, Bardon Hill, Coalville, LE67 1TT, England

SIC codes

82920 — Packaging activities

Accounts next due

2026-09-30

Confirmation statement next due

2027-04-14

2. Directors (5 active)

BARNETT, William Bingham

director · appointed 2015-11-11 · born 11/1976 (age 50)

HAY, Frank Alexander

director · appointed 2024-08-01 · born 3/1986 (age 40)

MCCONNELL, Daniel James

director · appointed 2024-11-07 · born 3/1986 (age 40)

O'CALLAGHAN, Gerard Austin

director · appointed 2022-02-23 · born 7/1974 (age 52)

RICHARDSON, David John

director · appointed 2023-01-01 · born 10/1969 (age 57)

3. Shareholders (1 active)

Logson Holdings Limited

75-100% shares · 75-100% voting

4. Group structure

Logson Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Logson Holdings Limited

Corporate parent · 75-100%

5. Security

12 total charges (1 outstanding, 11 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 1 medium · 0 low