Boroughbury Holdings Limited
Company 01519822 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.
4 directors on the board
- Thoimas Edward Charles Robinson Director · appointed 2013
- Clare Elizabeth Kenvyn Director · appointed 2013
- David John Edward Bonfield Director · appointed 2012
- Martin Brett Wallace Director · appointed 2012
Directors past 6 years
- Thoimas Edward Charles Robinson Director · appointed 2013
- Clare Elizabeth Kenvyn Director · appointed 2013
- David John Edward Bonfield Director · appointed 2012
- Martin Brett Wallace Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Thoimas Edward Charles Robinson Director · appointed 2013
- Clare Elizabeth Kenvyn Director · appointed 2013
- David John Edward Bonfield Director · appointed 2012
- Martin Brett Wallace Director · appointed 2012
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.
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
- Boroughbury Garage Limited 4 shared directors
- Robinsons Asset Management Limited 3 shared directors
- R.Robinson & CO.(Motor Services)Limited 2 shared directors
Connected through a shared director
- Tegland LTD 1 shared director
- Tegland Property Management LTD 1 shared director
- Tegland P1 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01519822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1980 |
| Address | OFFICE 2A, 25 RAYNHAM STREET, NORWICH, NORFOLK, NR2 4LL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- R.Robinson & CO.(Motor Services)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boroughbury Garage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Petercars Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02334844
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Thoimas Edward Charles Robinson Director · appointed 2013
- Clare Elizabeth Kenvyn Director · appointed 2013
- David John Edward Bonfield Director · appointed 2012
- Martin Brett Wallace Director · appointed 2012
Show 5 former officers
- Roger Robinson Director · appointed 2013 · resigned 2023
- Simon James Green Secretary · appointed 2008 · resigned 2012
- Jacqueline Elizabeth Tremayne Cook Director · resigned 2012
- John William Desborough Secretary · resigned 2008
- Jonathan Raymond Cook Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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