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Company

Boss & CO.Limited

Boss & CO.Limited is an active UK company (number 00916700), incorporated 1967, with 1 current director, Arthur Stephen Demoulas. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 15

  1. Ashlee Diane Henson 2012-2016 Director View profile
  2. Keith Desmond Halsey 2002-2015 Director View profile
  3. Paul Edward Fincken 2000-2002 Director View profile
  4. Andrew David Cowan 2000-2002 Director View profile
  5. Kenneth John Fincken 1999-2002 Director View profile
  6. Ian Cameron Rennie 1998-1999 Director View profile
  7. Thomas George Nellist 1997-1999 Director View profile
  8. Andrew John Vivian 1997-1999 Director View profile
  9. Timothy Michael Robertson 2000 Director View profile
  10. John Donald Rennie 1996 Director View profile
  11. Anthony Joseph Lokatis 1996 Director View profile
  12. John Gilbert Robertson 1997 Director View profile
  13. Graham Richard Halsey 2002-2015 Secretary View profile
  14. Anthony John Power 1999-2002 Secretary View profile
  15. Frederick Oliver 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/1967

Ownership

Owned by (1) 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. Boss & CO.Limited is controlled by Arthur Stephen Demoulas
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Arthur Stephen Demoulas.

4 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

Net assets
£1,501,720
Total assets
£1,501,720
Cash
£1,427,628
Employees
18
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,501,720
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

10.9y median 10.9y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Manufacturing 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

  • 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
00916700
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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