THINK BDW LIMITED

Company number 02167543

28 officers / 23 resignations

LANGFORD, Michael Smuts

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Secretary
• Appointed on: 30 April 2021

DAY, Alan Michael

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 5 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Alan Michael Day to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 November 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

LANGFORD, Michael Smuts

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 21 March 2024
• Nationality: South African,British
• Country of residence: South Africa
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Michael Smuts Langford to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 31 July 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

LEE, Giles Derek

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 30 April 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Giles Derek Lee to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 July 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

LEIGH, Mark

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Mark Charles Leigh to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 July 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

BALFOUR, Matthew Philip

• Correspondence address: 70 Reeds Way, Stowmarket, Suffolk, IP14 4BP
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 31 December 2006
• Nationality: British

DAY, Pamela

• Correspondence address: 1 Beacon Way, Stanway, Colchester, Essex, CO3 5JA
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 September 2000
• Nationality: British

FITZWILLIAM, Peter David Campbell

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Secretary
• Appointed on: 27 November 2017
• Resigned on: 30 April 2021

SCHOOLING, Colin John

• Correspondence address: The Sideways House 146 Greenstead Rd, Colchester, Essex, CO1 2SN
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 31 December 2005
• Nationality: British

SHURVILLE, Jerram

• Correspondence address: Little Sharlowes, Flaunden, Hertfordshire, United Kingdom, HP3 0PP
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 4 April 2011

WRIGHT, Nicolas

• Correspondence address: 2 Berkeley Gardens, Rowhedge, Colchester, Essex, CO5 7BD
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 13 March 2007
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 1 October 2010

Registered in a European Economic Area What's this?

• Place registered: IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DX
• Registration number: 5306796

ALDERSON, Timothy Buckler

• Correspondence address: 30 Arundel Terrace, Barnes, London, SW13 8DS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 March 2007
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: United Kingdom

BASTIN, Mark Andrew

• Correspondence address: 77a Westbourne Terrace, London, W2 3UY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 January 1998
• Resigned on: 14 June 2001
• Nationality: British
• Country of residence: England

DAY, Karen Louise

• Correspondence address: Devon House, Malting Farm Lane Ardleigh, Colchester, Essex, CO7 7QG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 August 2003
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: England

DAY, Pamela

• Correspondence address: 1 Beacon Way, Stanway, Colchester, Essex, CO3 5JA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 1 May 1995
• Resigned on: 13 July 2000
• Nationality: British

DAY, Robert Andrew

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed before: 31 December 1991
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England

DAY, Stanley Gladwell

• Correspondence address: 1 Beacon Way, Stanway, Colchester, CO3 5JA
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 1 January 1999
• Resigned on: 31 December 2002
• Nationality: British

FERGUSON, Iain Fraser

• Correspondence address: Churt House, Churt, Farnham, Surrey, GU10 2PX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 March 2007
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: England

FITZWILLIAM, Peter David Campbell

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 April 2011
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom

JONES, Jeremy Edwin

• Correspondence address: 52 Dangan Road, Wanstead, London, E11 2RF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 January 1998
• Resigned on: 16 October 1998
• Nationality: British

LARKIN, Samantha Eileen

• Correspondence address: 2 Furzefield Road, Blackheath, London, SE3 8TX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 March 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom

MOORE, Brian Roger

• Correspondence address: Pyccotts, Maltings Farm Lane, Ardleigh, Essex, CO7 7QG
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 September 2000
• Resigned on: 30 April 2002
• Nationality: British

SCHOOLING, Colin John

• Correspondence address: The Sideways House 146 Greenstead Rd, Colchester, Essex, CO1 2SN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 5 January 1998
• Resigned on: 31 December 2005
• Nationality: British

SHURVILLE, Jerram

• Correspondence address: Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 June 2007
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England

TINWORTH, Marcus Robert

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 December 2017
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom

WALKER, John Innes

• Correspondence address: The Willows Church Road, Peldon, Colchester, CO5 7PS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 January 2002
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England

WRIGHT, Nicolas

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 March 2007
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: United Kingdom