Boldon James Limited
Company 01883286 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.
1 directors on the board
- Matthew Reck Director · appointed 2020
6.1y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Matthew Reck Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Justin Christopher Ritchie Director · appointed 2024 · resigned 2026
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.
Tech and media 6
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Clearswift Limited 1 shared director
- Clearswift Technologies Holdings Limited 1 shared director
- Fortra International Limited 1 shared director
- Fortra International Group Limited 1 shared director
- Clearswift Holding Limited 1 shared director
- Zero-Point Security Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01883286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1985 |
| Address | 3RD FLOOR, 1, ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Fortra International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-24 - Qinetiq Holdings Limited ceased 2020-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21
Officers (30)
- Matthew Reck Director · appointed 2020
Show 29 former officers
- Justin Christopher Ritchie Director · appointed 2024 · resigned 2026
- Katherine Bolseth Director · appointed 2020 · resigned 2024
- John Alexander Haworth Director · appointed 2018 · resigned 2020
- James Richard Willis Director · appointed 2018 · resigned 2020
- Michael James Baring Garrod Director · appointed 2017 · resigned 2018
- Martin James Wood Director · appointed 2016 · resigned 2018
- Adcock, Miles John, Dr Director · appointed 2016 · resigned 2017
- Sanjay Razdan Director · appointed 2013 · resigned 2016
- Jon Messent Secretary · appointed 2011 · resigned 2020
- Kim Maria Michelle Garrod Director · appointed 2010 · resigned 2016
- Palser, Adam Howard, Dr Director · appointed 2010 · resigned 2013
- Christopher Adam Ling Director · appointed 2010 · resigned 2010
- Spencer Gareth Evans Director · appointed 2010 · resigned 2010
- Stephen Cording Director · appointed 2009 · resigned 2010
- Bennett, Simon David, Dr Director · appointed 2008 · resigned 2009
- Lynton David Boardman Secretary · appointed 2007 · resigned 2011
- Mark John Palethorpe Director · appointed 2007 · resigned 2008
- Katherine Ann Hackett Secretary · appointed 2003 · resigned 2007
- Ian George Walter Watterson Director · appointed 2002 · resigned 2003
- Paul Anthony Beaumont Director · appointed 2002 · resigned 2003
- Martin Leslie Sugden Secretary · appointed 1998 · resigned 2020
- Geoffrey Charles Butcher Director · appointed 1998 · resigned 2003
- Rodger Ernest Arthur French Secretary · appointed 1998 · resigned 1998
- BJ Holdings Limited Corporate-director · appointed 1998 · resigned 2005
- Ernest Samwell Pope Director · appointed 1992 · resigned 1999
- Peter Robert Boldon Secretary · resigned 1998
- Stella Ann James Director · resigned 1998
- Roger Francis James Director · resigned 1998
- Marilyn Juanita Elizabeth Boldon Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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