Company · Altrincham
Boldon James Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Justin Christopher Ritchie 2024-2026 View profile
- Katherine Bolseth 2020-2024 View profile
- John Alexander Haworth 2018-2020 View profile
- James Richard Willis 2018-2020 View profile
- Michael James Baring Garrod 2017-2018 View profile
- Martin James Wood 2016-2018 View profile
- Dr Miles John Adcock 2016-2017 View profile
- Sanjay Razdan 2013-2016 View profile
- Kim Maria Michelle Garrod 2010-2016 View profile
- Dr Adam Howard Palser 2010-2013 View profile
- Christopher Adam Ling 2010-2010 View profile
- Spencer Gareth Evans 2010-2010 View profile
- Stephen Cording 2009-2010 View profile
- Dr Simon David Bennett 2008-2009 View profile
- Mark John Palethorpe 2007-2008 View profile
- Ian George Walter Watterson 2002-2003 View profile
- Paul Anthony Beaumont 2002-2003 View profile
- Geoffrey Charles Butcher 1998-2003 View profile
- BJ Holdings Limited 1998-2005 View profile
- Ernest Samwell Pope 1992-1999 View profile
- Stella Ann James 1998 View profile
- Roger Francis James 1998 View profile
- Marilyn Juanita Elizabeth Boldon 1998 View profile
- Jon Messent 2011-2020 View profile
- Lynton David Boardman 2007-2011 View profile
- Katherine Ann Hackett 2003-2007 View profile
- Martin Leslie Sugden 1998-2020 View profile
- Rodger Ernest Arthur French 1998-1998 View profile
- Peter Robert Boldon 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 06/02/1985
- Registered office
- Altrincham
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.
- 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
Group
- Boldon James Limited
is controlled by Fortra International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-24 · source: Companies House PSC register - Fortra International Limited
is controlled by Fortra International Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Fortra International Group Limited
is controlled by Sami Mnaymneh
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-03-29 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
1 directors on the board
- Matthew Reck Director · appointed 2020
Directors past 6 years
- Matthew Reck Director · appointed 2020
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01883286
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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