H.Boswell & CO.Limited
Company 00245153 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oxford Drug Company,Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00245153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1930 |
| Address | WISHHANGER TYLERS LANE, BUCKLEBURY, READING, RG7 6TN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Boswells of Oxford Limited
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- James Howard Raymond Waite Director · appointed 1998
- John Sidney Moyle Director · appointed 1997
- Sarah Bridget Pearson Secretary · appointed 1993
- Jonathan Anthony Hearne Pearson Director · appointed 1992
Show 3 former officers
- Christopher Gresley Pearson Secretary · resigned 2008
- Antony Frederick Hearne Pearson Director · resigned 1996
- Richard De Pearsall Pearson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record