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Company

Boroughbury Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Boroughbury Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Roger Robinson 2013-2023 Director View profile
  2. Jacqueline Elizabeth Tremayne Cook 2012 Director View profile
  3. Jonathan Raymond Cook 2012 Director View profile
  4. Simon James Green 2008-2012 Secretary View profile
  5. John William Desborough 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/10/1980

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.

Group

  1. Boroughbury Holdings Limited is controlled by R.Robinson & CO.(Motor Services)Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. R.Robinson & CO.(Motor Services)Limited is controlled by Robinsons Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-10 · source: Companies House PSC register
  3. Robinsons Asset Management Limited is controlled by Roger Robinson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18, ceased 2017-11-10 · source: Companies House PSC register

Ultimately controlled by Roger Robinson.

10 other companies in this group

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.

4 directors on the board

13.4y median 13.4y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
also govern a charity
0
left in the last 12 months

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.

Dormant 5Property 5Professional services 2

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
01519822
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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