Maneboard Limited

Active02554241 Private limited company
Incorporated
1 November 1990 (36 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
Maplewood Crockford Lane
Chineham Park
Basingstoke
RG24 8YB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2021
British
Born September 1968 (58)
Director · Appointed 31 August 2021
British
Born August 1977 (49)
Officer history (33 former)
10 January 2024
Resigned Gass, Andrew as Director
9 September 2021
Appointed Nolan, Stephen Michael as Director
31 August 2021
Appointed Philp, Stephen Dennis, Mr. as Director
31 August 2021
Resigned Tuffnail, Howard as Director
1 February 2018
Resigned Ollis, Rachel as Secretary
31 January 2016
Appointed Tuffnail, Howard as Director
31 January 2016
Appointed Gass, Andrew as Director
31 January 2016
Resigned Hodge, Julian Michael as Director
14 October 2013
Appointed Ollis, Rachel as Secretary
14 October 2013
Resigned Izzard, Nigel John as Secretary
14 October 2013
Resigned Russell, Stephen David as Director
28 December 2008
Resigned Ollis, Rachel Anne as Secretary
24 December 2008
Appointed Izzard, Nigel John as Secretary
29 February 2008
Resigned Hodge, Julian Michael as Secretary
29 February 2008
Appointed Hodge, Julian Michael as Director
29 February 2008
Resigned Hodge, Julian Michael as Director
29 February 2008
Resigned Charters, Simon George as Director
29 February 2008
Appointed Ollis, Rachel Anne as Secretary
31 January 2007
Appointed Russell, Stephen David as Director
31 January 2007
Resigned Auring, Christian as Director
22 September 2006
Appointed Hodge, Julian Michael as Director
1 August 2006
Resigned Gass, Andrew as Director
1 March 2006
Appointed Auring, Christian as Director
1 March 2006
Appointed Hodge, Julian Michael as Secretary
1 March 2006
Resigned Boyle, Andrew Iain as Secretary
1 March 2006
Resigned Boyle, Andrew Iain as Director
30 July 2005
Resigned Pryor Jones, Richard Anthony as Director
1 July 2005
Appointed Gass, Andrew as Director
17 June 2005
Resigned Bennison, Matthew Edward as Director
6 September 2004
Appointed Bennison, Matthew Edward as Director
13 August 2004
Resigned Stockton, Jill Mary as Secretary
13 August 2004
Appointed Boyle, Andrew Iain as Secretary
28 November 2003
Appointed Pryor Jones, Richard Anthony as Director
28 November 2003
Resigned Bertram, Peter Michael as Director
29 August 2003
Resigned Martin, William Thomas as Secretary
29 August 2003
Appointed Stockton, Jill Mary as Secretary
21 August 2003
Appointed Boyle, Andrew Iain as Director
21 August 2003
Appointed Charters, Simon George as Director
21 August 2003
Resigned Contreras, Robert Leonard as Director
31 March 2003
Resigned Morgans, John Barrie as Director
30 November 2001
Appointed Martin, William Thomas as Secretary
30 November 2001
Resigned Stockton, Jill Mary as Secretary
30 January 2001
Appointed Stockton, Jill Mary as Secretary
30 January 2001
Resigned Bertram, Peter Michael as Secretary
17 March 1999
Appointed Contreras, Robert Leonard as Director
30 October 1997
Appointed Bertram, Peter Michael as Secretary
30 October 1997
Resigned Lamb, Adrian Geoffrey as Secretary
30 October 1997
Resigned Lamb, Adrian Geoffrey as Director
31 August 1997
Resigned Martin, Christian John as Director
20 August 1997
Appointed Morgans, John Barrie as Director
20 August 1997
Appointed Bertram, Peter Michael as Director
21 April 1997
Resigned Kemp, Helen Anne as Secretary
21 April 1997
Appointed Lamb, Adrian Geoffrey as Secretary
25 January 1996
Appointed Kemp, Helen Anne as Secretary
25 January 1996
Resigned Lamb, Adrian Geoffrey as Secretary
12 June 1995
Appointed Lamb, Adrian Geoffrey as Director
12 June 1995
Resigned Randall, David Alan as Director
29 November 1994
Appointed Lamb, Adrian Geoffrey as Secretary
29 November 1994
Resigned Martin, Christian John as Secretary
27 January 1994
Resigned Brooke, Michael John as Director
27 January 1994
Resigned Marchant, Andrew William as Director
27 January 1994
Resigned Skinner, Gordon William Ford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 02767939

Holdings 2

Companies where Maneboard Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

TD Synnex Finance Limited Owns 75–100% of shares
TD Synnex UK Acquisition Limited Owns 75–100% of shares
Ekm Global Limited Owns 75–100% of shares
Azlan Group Limited Owns 75–100% of shares
Maneboard Limited This company Owns 75–100% of shares
Corporate Mobile Recycling Limited Owns 75–100% of shares
Iqblade Limited Owns 75–100% of shares
TD Synnex UK Resources Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates26 October 2026
12 August 2026Accounts for a dormant company30 November 2025
11 November 2025Confirmation statement with no updates26 October 2025
9 July 2025Accounts for a dormant company30 November 2024
27 November 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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