The Governance RegisterEdition 2026 · Compiled 12th July 2026

Boys Holdings PLC

Company 00957133 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
32.6y median 32.6y
average tenure
32.6y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 17Construction 13Dormant 6Utilities 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

  • Appointment dates missing for much of the board

Where to look Suggested search: confirming appointment dates on the public register.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00957133
StatusActive
TypePublic Limited Company
Incorporated27/06/1969
AddressTODD CARR ROAD, WATERFOOT, ROSSENDALE, LANCASHIRE, BB4 9SJ
Accounts next due31/08/2026
Accounts last made up30/11/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (6)

  • Mr Michael Adam Boys British
    significant influence or control
  • Mr Peter Harvey Boys British
    significant influence or control
  • Mr Brian John Boys British
    significant influence or control
  • Mr John Lee British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Mark Maden-Wilkinson British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Brian Boys ceased British
    significant influence or control

Officers (8)

  • Standen, Howard Secretary · appointed 2021
  • Boys, Peter Harvey Director · appointed 1993
  • Boys, Brian John Director
  • Boys, Michael Adam Director
  • LEE, John Edward Former Director · appointed 2001 · resigned 2021
  • Hindle, Neil Former Secretary · appointed 1999 · resigned 2001
  • Boys, Brian Former Director · resigned 2017
  • Boys, Elaine Former Secretary · resigned 2008

Directors and officers on the Companies House record, current and former.

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