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Companies/01702024

Boss Design Limited

Manufacture of office and shop furniture · Dudley

ActiveUnited KingdomIncorporated 1983Private 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
Okamura CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · No cessation recorded

Source record 237335974
Show 2 ceased records
BM
Mr Brian Stuart MurrayIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 227389812
Boseco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-04-01

Source record 229568592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 12 historical
YO
Yoshihito OhnoCurrent director
Appointed 2025-06-01 · 1 yr · Senior Executive Officer Okamura
YT
Yuhiro TakamuraCurrent director
Appointed 2025-06-01 · 1 yr · General Manager Of Corporate Planning Ok
NK
Naoki KonoCurrent director
Appointed 2025-06-01 · 1 yr · Senior Managing Executive Officer Okamur
MN
Masayuki NakamuraCurrent director
Appointed 2025-06-01 · 1 yr · President And Ceo Okamura Corporation
AT
Amanda TimsCurrent director
Appointed 2024-01-01 · 2 yrs · Finance Director
+1 other
SD
Stewart DavieCurrent director
Appointed 2020-12-01 · 5 yrs · Sales Director
JF
James FranceCurrent director
Appointed 2020-11-02 · 5 yrs · Company Director
AT
Andrew TattonCurrent director
Appointed 2018-01-17 · 8 yrs · Sales Director
MH
Michael HolmesCurrent director
Appointed 2009-06-01 · 17 yrs · Commercial Director
+3 others
MB
Mark BarrellCurrent director
Appointed 2007-05-01 · 19 yrs · Design Director
AW
Andrew WatsonCurrent director
Appointed 2001-07-16 · 25 yrs · Business Development Director
BM
Brian MurrayCurrent director
Appointed 1992-04-30 · 34 yrs · Managing Director
+7 others
Show 12 historical appointments
SR
Stephen RussellResigned director
Resigned 2023-01-03 · Company Director
AS
Amanda SaltResigned director
Resigned 2020-12-01 · Sales Director
JA
John AtkinResigned director
Resigned 2020-11-02 · 3 yrs · Company Director
OR
Oliver RonaldResigned director
Resigned 2015-09-01 · 2 yrs · Sales & Marketing Director
JL
Jean Le PeltierResigned director
Resigned 2010-08-01 · 4 yrs · Sales And Marketing Director
SB
Stephen BannisterResigned director
Resigned 2006-09-04 · 17 yrs · Finance Director
JL
Jean Le PeltierResigned director
Resigned 2003-12-01 · 2 yrs · Commercial Dir
TT
Terry ToveyResigned director
Resigned 2001-05-03 · 2 yrs · Operations Director
HB
Hilary BirkbeckResigned director
Resigned 1996-10-01 · 8 yrs · Designer
MM
Mary MurrayResigned secretary
Resigned 1996-03-29 · 29 yrs
PC
Peter CookResigned director
Resigned 1992-04-30 · 3 yrs · Salesman
BM
Brian MurrayResigned secretary
Resigned 1992-04-30 · 3 yrs

Board profile

People with appointments
12
Directors assessed
12
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active