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Company · Woking

The BOC Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The BOC Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Oliver Christian Pfann 2017-2019 Director View profile
  2. Susan Patton Graham Johnston 2015-2017 Director View profile
  3. Benjamin Patterson 2013-2024 Director View profile
  4. Dorian Kevin Thomas Devers 2013-2017 Director View profile
  5. Nathan Palmer 2012-2016 Director View profile
  6. Michael Dennis 2009-2012 Director View profile
  7. Nigel Andrew Lewis 2009-2009 Director View profile
  8. Michael Stewart Huggon 2009-2015 Director View profile
  9. Dr Thorben Finken 2008-2013 Director View profile
  10. Andrew Christopher Brackfield 2007-2018 Director View profile
  11. Georg Johannes Gerhard Denoke 2006-2016 Director View profile
  12. Prof Dr Wolfgang Reitzle 2006-2014 Director View profile
  13. Alan Murray Ferguson 2005-2007 Director View profile
  14. Rebecca Ann Mcdonald 2005-2006 Director View profile
  15. Jerry Kent Masters Jr 2005-2011 Director View profile
  16. John Grant Napier 2004-2004 Director View profile
  17. Guy Neville Dawson 2004-2006 Director View profile
  18. Andrew Robert John Bonfield 2003-2006 Director View profile
  19. John Andrew Bevan 2002-2006 Director View profile
  20. Roberto Gonzales Mendoza 2002-2004 Director View profile
  21. Matthew Feng Chiang Miau 2002-2006 Director View profile
  22. Fabiola Raquel Arredondo 2001-2004 Director View profile
  23. Sir Sir Robert John Margetts 2001-2006 Director View profile
  24. John Lawrence Walsh 2001-2005 Director View profile
  25. Julie Margaret Baddeley 2001-2005 Director View profile
  26. Anne Cecille Quinn 2001-2006 Director View profile
  27. Sir Christopher John O'Donnell 2001-2006 Director View profile
  28. Rene Medori 2000-2005 Director View profile
  29. Dr Krishnamurthy Rajagopal 2000-2006 Director View profile
  30. Goran Uno Unosson Lundberg 2000-2003 Director View profile
  31. Richard Stanley Grant 2000-2002 Director View profile
  32. Christopher Philip King 1996-2001 Director View profile
  33. Seifollah Ghasemi 1996-1997 Director View profile
  34. Harry Connelly Groome 1996-2002 Director View profile
  35. Dugald Euan Baird 1995-1999 Director View profile
  36. Rodney Frank Chase 1995-2001 Director View profile
  37. Anthony Eric Isaac 1994-2006 Director View profile
  38. Franklin Daniel Rosenkranz 1994-1999 Director View profile
  39. Sir Chung Kong Chow 1994-1996 Director View profile
  40. Craig Seward Tedmon 1993-1999 Director View profile
  41. Sir David Glyndwr John 1993-2002 Director View profile
  42. John Howard Macdonald 2002 Director View profile
  43. Richard Vincent Giordano 1996 Director View profile
  44. Sir Robert Malpas 1996 Director View profile
  45. Lord Christopher Samuel Tugendhat 1996 Director View profile
  46. Patrick Jean-Jacques Rich 1994 Director View profile
  47. Ian Mcmaster Clubb 1994 Director View profile
  48. Debajyoti Chatterji 2001 Director View profile
  49. Lord Dick Taverne 1995 Director View profile
  50. Alexander Patrick Dyer 1996 Director View profile
  51. Crocker Nevin 1995 Director View profile
  52. Dr Roger Gerhard Stoll 1998 Director View profile
  53. Nicholas Deeming 2001-2007 Secretary View profile
  54. Caroline Mary Lloyd 2001-2001 Secretary View profile
  55. Andrew John Moberly 2001-2001 Secretary View profile
  56. Gloria Jean Stuart 1994-2000 Secretary View profile
  57. Angelo Nicholas Tarallo 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; Other business support service activities n.e.c.
Incorporated
26/01/1886
Registered office
Woking

Ownership

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

Group

  1. The BOC Group Limited is controlled by Linde UK Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Linde UK Holdings Limited.

65 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00022096
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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