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Companies/02833670

Boss Direct Limited

Other retail sale in non-specialised stores · Blackburn

ActiveUnited KingdomIncorporated 1993Private 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 · 2 ceased
Boss Direct Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-17 · No cessation recorded

Source record 199691805
Show 2 ceased records
Guest Investments Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-09 · Ceased 2026-02-17

Source record 203574915
TG
Mr Timothy Peter Frederick GuestIndividual
Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-06 · Ceased 2026-02-09

Source record 198122312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
DB
Danny BaldwinCurrent director
Appointed 2026-04-02
+3 others
DE
David EdwardsCurrent director
Appointed 2026-04-02
+5 others
CR
Caroline RussellCurrent director
Appointed 2018-11-13 · 7 yrs · Sales Director
TG
Timothy GuestCurrent director
Appointed 1993-07-06 · 33 yrs · Director
+10 others
Show 10 historical appointments
DB
Danny BaldwinResigned director
Resigned 2015-03-06 · 3 yrs · Print Sales Director
HS
Helen SmithResigned director
Resigned 2005-11-21 · 2 yrs · Print Sales Director
BG
Benjamin GriffithsResigned director
Resigned 2002-12-06 · 8 yrs · Sales Director
MO
Martin OwenResigned director
Resigned 2000-06-05 · 8 yrs · Service Director
CR
Caroline RussellResigned director
Resigned 2000-06-05 · 8 yrs · Sales Director
CJ
Christopher JordanResigned director
Resigned 1994-02-23 · 2 yrs · Sales Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-07-06
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-07-06
KG
Karen GuestResigned directorResigned secretary
Resigned 1993-07-06 · 27 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active