Boccard UK Limited
Company 01186938 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cavendish Boccard Nuclear Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01186938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1974 |
| Address | PROSPECT HOUSE, BRINDLEY AVENUE, SALE, CHESHIRE, M33 7BE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Patrick Gerard Francis Marie Boccard French
ownership of shares 25-50% as firm voting rights 25-50% as firm - Mr Bruno Boccard French
ownership of shares 25-50% as firm voting rights 25-50% as firm - G.H.B.I Holding Bv ceased 2017
ownership of shares 75-100%
Officers (28)
- Philippe Thierry Lazare Director · appointed 2022
- Douglas Charles Mcqueen Director · appointed 2022
- Patrick Gerard Francis Marie Boccard Director · appointed 2007
- Bruno Francois Marie Boccard Director · appointed 2007
Show 24 former officers
- Geoffrey Stewart Secretary · appointed 2008 · resigned 2017
- Leonel Sousa Secretary · appointed 2007 · resigned 2008
- Timothy Eames Bird Director · appointed 2006 · resigned 2007
- Jean Christophe Paupe Director · appointed 2005 · resigned 2007
- Mark William Haselden Director · appointed 2004 · resigned 2005
- Damien Maguire Director · appointed 2004 · resigned 2005
- Nicholas John Gillings Director · appointed 2002 · resigned 2004
- Christopher Aylward Director · appointed 2001 · resigned 2004
- Paul Douglas Stewart Director · appointed 2000 · resigned 2002
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2000 · resigned 2007
- Charles James Buchan Secretary · appointed 1998 · resigned 2000
- John Charles Grainger Director · appointed 1998 · resigned 2000
- Deirdre Mary Alison Watson Secretary · appointed 1997 · resigned 1998
- Barry Ronald Horton Director · appointed 1997 · resigned 1998
- Gregor Stanley Watson Director · appointed 1997 · resigned 1998
- Clifford James Thrussell Director · appointed 1997 · resigned 1998
- John Michael O'Donnell Director · appointed 1997 · resigned 1997
- Richard Joseph Phelan Secretary · appointed 1996 · resigned 1997
- Peter Daniel Roden Director · appointed 1996 · resigned 1997
- Michael Fielding Ring Director · appointed 1995 · resigned 1997
- Rosaleen Clare Kerslake Secretary · resigned 1996
- Stanley Jones Director · resigned 1995
- Robert Stephen Davies Director · resigned 1995
- David Lloyd Setchell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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