Company · Kettering
Boughton Loam Limited
Other manufacturing n.e.c.
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Richard Adrian ChinnDirector · since 2025
- Matthew John AyresDirector · since 2020
- Simon Paul HedleyDirector · since 2007
- Emma AyresDirector · since 2000
Previous officers (9)
- Richard ChinnDirector · 2015–2025
- Julian Charles Cooper SimpsonDirector · 2007–2015
- Michael John FranklinDirector · 2000–2005
- Roger John ToselandDirector · –2006
- Graham MarshallDirector · –2000
- George Barrie Richard BreamDirector · –1999
- Robin ChappellSecretary · 2018–2019
- Paul Richard BrownSecretary · 2018–2018
- Nicholas David LantsberySecretary · 2006–2018
Directors and secretaries as filed at Companies House.
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How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- KEN Hall Limited 2 shared directors
- Bennie Equipment Limited 2 shared directors
- Barton Contracting Limited 2 shared directors
- Bennie Haulage Limited 2 shared directors
- Peter Bennie Limited 2 shared directors
- Barton Construction (Kettering) Limited 2 shared directors
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 20/05/1969
- Registered office
- Kettering
- Previous names
- Boughton Loam & Turf Management Limited (until 12/10/2018)
Boughton Loam Limited (until 18/01/2007)
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.
- The Bennie Group Limited
75-100% shares · notified 2016-04-06
Board analysis for researchers
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
- Matthew John Ayres Director · appointed 2020
- Emma Ayres Director · appointed 2000
- Simon Paul Hedley Director · appointed 2007
- Richard Adrian Chinn Director · appointed 2025
Directors past 6 years
- Matthew John Ayres Director · appointed 2020
- Emma Ayres Director · appointed 2000
- Simon Paul Hedley Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Simon Paul Hedley Director · appointed 2007
- Richard Adrian Chinn Director · appointed 2025
Portfolio (2)
- Matthew John Ayres Director · appointed 2020
- Emma Ayres Director · appointed 2000
Also govern a charity
Left in the last 12 months
- Richard Chinn Director · appointed 2015 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00954594
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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