B O C Holdings
Company 00212945 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- The BOC Group Limited 4 shared directors
- Hick,Hargreaves and Company Limited 4 shared directors
- Handigas Limited 4 shared directors
- Medishield 4 shared directors
- Refrigeration NO. 1 Limited 4 shared directors
- Ehvil Dissentients Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00212945 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 03/04/1926 |
| Address | FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Boc Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Cossins, Christopher James Director · appointed 2019
- Bland, Julian Michael Director · appointed 2018
- Williams, Sally Ann Director · appointed 2015
- Kelly, Susan Kathleen Director · appointed 2007
- Patterson, Benjamin Former Director · appointed 2017 · resigned 2024
- Devers, Dorian Kevin Thomas Former Director · appointed 2013 · resigned 2017
- Palmer, Nathan Former Director · appointed 2012 · resigned 2016
- Dennis, Michael Former Director · appointed 2009 · resigned 2012
- Finken, Thorben, Dr Former Director · appointed 2008 · resigned 2013
- Lewis, Nigel Andrew Former Director · appointed 2008 · resigned 2009
- Mostyn, Gareth Former Director · appointed 2007 · resigned 2008
- Brackfield, Andrew Christopher Former Secretary · appointed 2007 · resigned 2018
- Larkins, Sarah Louise Former Secretary · appointed 2006 · resigned 2007
- Ferguson, Alan Murray Former Director · appointed 2005 · resigned 2007
- Masters JR, Jerry Kent Former Director · appointed 2005 · resigned 2011
- Walsh, John Lawrence Former Director · appointed 2002 · resigned 2005
- Spence, Patrick Charles Gordon Former Director · appointed 2002 · resigned 2007
- Deeming, Nicholas Former Director · appointed 2001 · resigned 2007
- Medori, Rene Former Director · appointed 2000 · resigned 2005
- Chipchase, Graham Andrew Former Director · appointed 1999 · resigned 2001
- Hunt, Carol Anne Former Secretary · appointed 1999 · resigned 2006
- Saith, Vijay Kumar Former Director · appointed 1996 · resigned 2002
- Chow, Chung Kong, Sir Former Director · appointed 1996 · resigned 1996
- Baker, Ian Kenneth Hood Former Secretary · appointed 1994 · resigned 1995
- Isaac, Anthony Eric Former Director · appointed 1994 · resigned 2006
- Stuart, Gloria Jean Former Director · appointed 1994 · resigned 2000
- Connell, William Edward Former Director · appointed 1994 · resigned 1999
- Dyer, Alexander Patrick Former Director · appointed 1994 · resigned 1996
- Rosenkranz, Franklin Daniel Former Director · resigned 1999
- Pavey, David Gordon Former Secretary · resigned 1994
- Rich, Patrick Jean-Jacques Former Director · resigned 1994
- Tarallo, Angelo Nicholas Former Director · resigned 1994
- Clubb, Ian Mcmaster Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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