Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Bolingbroke House Limited

Bolingbroke House Limited is an active UK company (number 01659581), incorporated 1982, with 10 current directors including Lily Hannah Bardsley and Rhiannon Dawes. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 52

  1. James Marshall-Loughran 2022-2026 Director View profile
  2. Benjamin Williams 2021-2026 Director View profile
  3. Louise Valerie Francesca Germaney 2019-2026 Director View profile
  4. Julian Victor Drawbridge 2015-2020 Director View profile
  5. Kathryn Skidmore 2013-2016 Director View profile
  6. Susan Christina Atkins 2013-2019 Director View profile
  7. Nicholas John Victor Harwood 2012-2013 Director View profile
  8. Louise Gardikioti-Griva 2011-2015 Corporate-director View profile
  9. Paul James Fuller 2008-2016 Director View profile
  10. Andrew Ballard 2007-2013 Director View profile
  11. Glesni Elizabeth Ann Chapman 2007-2026 Director View profile
  12. Victoria Jayne Reeder 2007-2019 Director View profile
  13. Mizon, Gemma Paul, Doctor 2007-2017 Director View profile
  14. Miguel German Calvo 2006-2008 Director View profile
  15. Mark Huckerby 2005-2007 Director View profile
  16. James David Holman 2005-2015 Director View profile
  17. Natasha Parmar 2004-2006 Director View profile
  18. Jeffrey Darin Mcarthur 2003-2005 Director View profile
  19. Emily Louise Baldock 2003-2011 Director View profile
  20. Dawn Ellen Berry 2003-2007 Director View profile
  21. Lee Selling 2002-2007 Director View profile
  22. Ann Louise Henderson 2002-2016 Director View profile
  23. Claire Alison Whitehead 2002-2005 Director View profile
  24. Christopher Guy Rudgard 2002-2002 Director View profile
  25. Barry Withington 2002-2002 Director View profile
  26. Mark James Booker 2002-2003 Director View profile
  27. Gary Paul Warren 2002-2003 Director View profile
  28. Ross Anthony Bruce Mair 2002-2003 Director View profile
  29. Timothy James Reardon 2001-2001 Director View profile
  30. Gary Martin Powell 2001-2012 Director View profile
  31. Sarah Louise Hayes 2000-2004 Director View profile
  32. Julian Elliot Maddock 2000-2002 Director View profile
  33. David Albert Barber 1999-2001 Director View profile
  34. Kenneth Francis Hamer 1997-2002 Director View profile
  35. Jaimin Kumar Kotecha 1997-2000 Director View profile
  36. Colin James Fisher 1996-2000 Director View profile
  37. Laurence Austin Ward-Lewis 1995-2002 Director View profile
  38. Kate Homewood 1994-2001 Director View profile
  39. Annette Garrod 1997 Director View profile
  40. Colin Michael Garry Chapman 2007 Director View profile
  41. Bryan David Reed 2000 Director View profile
  42. John Anthony Luxford 2001 Director View profile
  43. Angela Denise Reed 2000 Director View profile
  44. Brian Roger Huguenet 1997 Director View profile
  45. John Percy Tickner 2024 Director View profile
  46. Ian James Bradford 1999 Director View profile
  47. Stephen Clark Wildridge 1998 Director View profile
  48. Ann-Louise Paxton 2005-2021 Secretary View profile
  49. Anne Caroline Newman 2001-2005 Secretary View profile
  50. Nigel Gary Casswell 2000-2022 Secretary View profile
  51. John Stephen Faith 1996-2005 Secretary View profile
  52. Barry Eaton 1992-1996 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
20/08/1982

Ownership

Owned by (2) 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. Bolingbroke House Limited is controlled by Gillian Mcintosh Collins
    Evidence
    active appoints directors · notified 2021-03-04 · source: Companies House PSC register

Ultimately controlled by Gillian Mcintosh Collins.

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.

10 directors on the board

8.2y median 9.1y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

Portfolio (1)

0
also govern a charity

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.

Manufacturing 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

  • 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.

Sources

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

Record details
Company number
01659581
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data