Company
Boreham's CAR Electrical Service Limited
Boreham's CAR Electrical Service Limited is an active UK company (number 00349698), incorporated 1939, with 4 current directors including Susan Wendy Boreham and Vanessa Boreham. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/1939
Ownership
Owned by (3) 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.
- David Ian Boreham
significant influence, significant influence (firm) · notified 2026-05-18 - David Ian Boreham ceased 2026-05-13
25-50% shares, 25-50% voting, significant influence · notified 2016-07-01 - Martin Philip Boreham ceased 2026-05-13
25-50% shares, 25-50% voting, significant influence · notified 2016-07-01
Group
- Boreham's CAR Electrical Service Limited
is controlled by David Ian Boreham
Evidence
active significant influence, significant influence (firm) · notified 2026-05-18 · source: Companies House PSC register
Ultimately controlled by David Ian Boreham.
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.
Financials
- Net assets
- £1,443,288
- Total assets
- £1,445,748
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Susan Wendy Boreham Director · appointed 2019
- David Ian Boreham Director
- Martin Philip Boreham Director
- Vanessa Boreham Director · appointed 2019
Directors past 6 years
- Susan Wendy Boreham Director · appointed 2019
- Vanessa Boreham Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Susan Wendy Boreham Director · appointed 2019
- David Ian Boreham Director
- Martin Philip Boreham Director
- Vanessa Boreham Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00349698
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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