The Governance RegisterEdition 2026 · Compiled 12th July 2026

The BOC Group Limited

Company 00022096 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

12.8y median 12.6y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 149Dormant 66Manufacturing 5Education 4Business services 3Finance 3Other services 3Transport 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number00022096
StatusActive
TypePrivate Limited Company
Incorporated26/01/1886
AddressFORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices82990 - Other business support service activities n.e.c.

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Linde UK Holdings Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Medispeed ceased 2019-10-30
    25-50% shares, 25-50% voting · notified 2016-04-06

Owns 36 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (61)

Show 57 former officers

Directors and officers on the Companies House record, current and former.

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