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Company

Bolesworth Estate Company Limited

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

Network

The large node is Bolesworth Estate Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Gaurav Batra 2020-2026 Director View profile
  2. Simon Patrick Sherrard 2007-2010 Director View profile
  3. Timothy Michael Evans 1997-2019 Director View profile
  4. Anthony George Barbour 2007 Director View profile
  5. Sir Francis William Wingate Pemberton 1997 Director View profile
  6. Andrew Thomas Foley 1994 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/1956

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.

Group

  1. Bolesworth Estate Company Limited is controlled by Diana Caroline Barbour
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2021-12-15 · source: Companies House PSC register

Ultimately controlled by Diana Caroline Barbour.

3 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.

Financials

Cash
£42,354
Employees
0.33
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

18.7y median 18.7y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 3Arts and leisure 2Finance 2Other services 2Construction 1Manufacturing 1Property 1Retail and trade 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00569378
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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