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Company

Bose Limited

Bose Limited is an active UK company (number 01187672), incorporated 1974, with 2 current directors, Ayoub Khan Mohammed and John Patrick Brosnahan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 15

  1. Petrus Bernardus De Bruijn 2022-2024 Director View profile
  2. Sheila Colette Burke 2014-2020 Director View profile
  3. Veronique Thoelen 2013-2022 Director View profile
  4. Marc Emile Oliver Jourlait 2009-2014 Director View profile
  5. Robert L Maresca 2005-2009 Director View profile
  6. Herbert William Batchelder 2004-2009 Director View profile
  7. Gerrit Jan Ferdinand Orlando Fijma 2004-2013 Director View profile
  8. John Thomas Coleman 2002-2005 Director View profile
  9. Cornelis Gijsbertus Veth 1993-2004 Director View profile
  10. Daniel Alfred Grady 2004 Director View profile
  11. Sherwin Greenblatt 2002 Director View profile
  12. Nicholas Antonius Maria Merks 2009 Director View profile
  13. Colin Cartwright 1993 Director View profile
  14. Simon David Mighall 1998-2017 Secretary View profile
  15. Philip Norman Carpenter 2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1974

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.

  • Robert L Maresca
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06

Group

  1. Bose Limited is controlled by Robert L Maresca
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert L Maresca.

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.

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.

2 directors on the board

4.2y median 4.2y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01187672
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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