BOC Limited
Company 00337663 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.
5
directors on the board
6.8y median 8.2y
average tenure
13.2y
longest tenure
3
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 120Dormant 63Business services 4Education 3Transport 3Finance 2Manufacturing 2Other services 2
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
- CP Nitro LTD 4 shared directors
- The BOC Group Limited 3 shared directors
- Hick,Hargreaves and Company Limited 3 shared directors
- Handigas Limited 3 shared directors
- Medishield 3 shared directors
- B O C Holdings 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00337663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1938 |
| Address | FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20110 - Manufacture of industrial gases
Ownership - persons with significant control (1)
- Boc Netherlands Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Sachtleben, Sebastian Director · appointed 2025
- Allen, Jennifer Frances Huihana Director · appointed 2025
- Bland, Julian Michael Director · appointed 2018
- Williams, Sally Ann Director · appointed 2015
- Cossins, Christopher James Director · appointed 2013
- Kelly, Susan Kathleen Secretary · appointed 2007
- Thompson, Stephen James Former Director · appointed 2025 · resigned 2026
- Botello Albarran, Armando Former Director · appointed 2024 · resigned 2025
- Mercer, James Andrew Former Director · appointed 2021 · resigned 2023
- Panikar, John Mathew Former Director · appointed 2019 · resigned 2020
- Harvey, Andrew John Former Director · appointed 2017 · resigned 2019
- Pfann, Oliver Christian Former Director · appointed 2017 · resigned 2019
- Graham Johnston, Susan Patton Former Director · appointed 2015 · resigned 2017
- Patterson, Benjamin Former Director · appointed 2013 · 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
- Gearing, Richard John Newton Former Director · appointed 2009 · resigned 2018
- Weissberg, Michael Former Director · appointed 2009 · resigned 2013
- 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 Director · appointed 2007 · resigned 2018
- Huggon, Michael Stewart Former Director · appointed 2007 · resigned 2015
- Hunton, Nigel David Former Director · appointed 2006 · resigned 2007
- Larkins, Sarah Louise Former Secretary · appointed 2006 · resigned 2007
- Smith, Graham Former Director · appointed 2006 · resigned 2006
- 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 2004 · resigned 2005
- Spence, Patrick Charles Gordon Former Director · appointed 2002 · resigned 2007
- Medori, Rene Former Director · appointed 2000 · resigned 2005
- Ford, James Alexander Former Director · appointed 2000 · resigned 2007
- Hunt, Carol Anne Former Secretary · appointed 1999 · resigned 2006
- Grant, Richard Stanley Former Director · appointed 1998 · resigned 2002
- Ghasemi, Seifollah Former Director · appointed 1996 · resigned 1997
- Rajagopal, Krishnamurthy, Dr Former Director · appointed 1996 · resigned 2006
- Beecroft, Barry Ian Former Director · appointed 1995 · resigned 2001
- Baker, Ian Kenneth Hood Former Secretary · appointed 1994 · resigned 1995
- Isaac, Anthony Eric Former Director · appointed 1994 · resigned 2006
- Rosenkranz, Franklin Daniel Former Director · resigned 1999
- Pavey, David Gordon Former Secretary · resigned 1994
- Saith, Vijay Kumar Former Director · resigned 2002
- Aiken, Philip Stanley Former Director · resigned 1995
- Clubb, Ian Mcmaster Former Director · resigned 1994
- Green, Brian Charles Former Director · resigned 1997
- Fairlie, John Cairns Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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