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Company number
15063358

BOARDFORMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOARDFORMS LIMITED
Company number
15063358
Registered office
C/O MERCER & HOLE, 3 LOMBARD STREET, LONDON, EC3V 9AA, UNITED KINGDOM · 323 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 August 2023
Status
Active
Age
3 years
Nature of business (SIC)
82110 — Combined office administrative service activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Angus Wakefield Pottinger
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/08/2023
Mr George Verey Fenner Panton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/08/2023
Mr Rupert Angus Macpherson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/10/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr George Verey Fenner Panton
born 12/1985 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 10/08/2023
Mr Angus Wakefield Pottinger
born 12/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 17/10/2023
Mr Rupert Angus Macpherson
born 11/1966 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 26/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/02/2024 Person with significant control ceased Mr Rupert Angus Macpherson
17/10/2023 Person with significant control ceased Mr Angus Wakefield Pottinger
17/10/2023 Person with significant control added Mr Rupert Angus Macpherson
10/08/2023 Person with significant control added Mr George Verey Fenner Panton
10/08/2023 Person with significant control added Mr Angus Wakefield Pottinger

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 2 2

Documents for BOARDFORMS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Boardforms Limited — EC3V 9AH
Tier 1 · renews 10/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BOARDFORMS LIMITED?
According to the official registry, the company number of BOARDFORMS LIMITED is 15063358.
Where is BOARDFORMS LIMITED registered?
The registered office is C/O MERCER & HOLE, 3 LOMBARD STREET, LONDON, EC3V 9AA, UNITED KINGDOM.
What is the SIC code of BOARDFORMS LIMITED?
The nature of business is recorded under SIC code 82110 — Combined office administrative service activities.
Who controls BOARDFORMS LIMITED?
Mr Angus Wakefield Pottinger is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BOARDFORMS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BOARDFORMS LIMITED (15063358)

BOARDFORMS LIMITED is a private limited company incorporated on 10 August 2023 and registered in the United Kingdom under company number 15063358. Its registered office is at C/O MERCER & HOLE, 3 LOMBARD STREET, LONDON, EC3V 9AA, UNITED KINGDOM. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Angus Wakefield Pottinger. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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