Boss & CO.Limited
Company 00916700 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.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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Phillipson & CO. Limited 1 shared director
- Microfinish & CO. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00916700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1967 |
| Address | THE CAXTON HOUSE, 110 KEW GREEN, RICHMOND, SURREY, TW9 3AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Arthur Stephen Demoulas American
significant influence or control
Officers (16)
- Demoulas, Arthur Stephen Director · appointed 2015
- Henson, Ashlee Diane Former Director · appointed 2012 · resigned 2016
- Halsey, Graham Richard Former Secretary · appointed 2002 · resigned 2015
- Halsey, Keith Desmond Former Director · appointed 2002 · resigned 2015
- Fincken, Paul Edward Former Director · appointed 2000 · resigned 2002
- Cowan, Andrew David Former Director · appointed 2000 · resigned 2002
- Fincken, Kenneth John Former Director · appointed 1999 · resigned 2002
- Power, Anthony John Former Secretary · appointed 1999 · resigned 2002
- Rennie, Ian Cameron Former Director · appointed 1998 · resigned 1999
- Nellist, Thomas George Former Director · appointed 1997 · resigned 1999
- Vivian, Andrew John Former Director · appointed 1997 · resigned 1999
- Oliver, Frederick Former Secretary · resigned 1999
- Robertson, Timothy Michael Former Director · resigned 2000
- Rennie, John Donald Former Director · resigned 1996
- Lokatis, Anthony Joseph Former Director · resigned 1996
- Robertson, John Gilbert Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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