# The Boardman Limited

## Details

- **Company number:** [13900844](https://find-and-update.company-information.service.gov.uk/company/13900844)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2022
- **Registered office:** CHURCHFIELD HOUSE, 36 VICAR STREET, DUDLEY, DY2 8RG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [HW Topco Holdings Ltd](/group/91024) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAY, Kim Marie | director | 10 Feb 2025 | 21 Jul 2026 |
| CLAY, Russell | director | 13 Dec 2023 | 21 Jul 2026 |
| HANDLEY, Katie Hannah | director | 21 Jul 2026 |  |
| WRIGHT, Adam John | director | 21 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian James Wilkins | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Feb 2022 | 15 Jun 2023 |
| Mr Russell Clay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Jun 2023 | 21 Jul 2026 |
| Mrs Kim Marie Clay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Jun 2023 | 21 Jul 2026 |
| Hw Bidco One Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £119,410 | - | 0 |
| 31 Aug 2024 | - | - | 3 |
| 31 Aug 2023 | - | £49,454 | 0 |
| 28 Feb 2022 | £2 | £0 | - |



## Owned by

The Boardman Limited → [HW Bidco One Ltd](/company/17213271) → [HW Topco Holdings Ltd](/company/17205407)




## Directors' other companies

- [HANDLEY, Katie Hannah](/person/6600150) - director at [HW Topco Holdings Ltd](/company/17205407)
- [HANDLEY, Katie Hannah](/person/6600150) - director at [HW Bidco One Ltd](/company/17213271)
- [WRIGHT, Adam John](/person/6600177) - director at [HW Topco Holdings Ltd](/company/17205407)
- [WRIGHT, Adam John](/person/6600177) - director at [HW Bidco One Ltd](/company/17213271)
- [WRIGHT, Adam John](/person/6600177) - director at [Northbound Supply Limited](/company/16996070)



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