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Governance Register

Company

Bolton Gray LTD.

Bolton Gray LTD. is an active UK company (number 01906447), incorporated 1985, with 1 current director, Felicity Elizabeth Peal. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 4

  1. Jonathan Paul Georgeson 1992 Director View profile
  2. Sarah Twentyman 1995-1997 Secretary View profile
  3. Samantha Bywater 1992-1995 Secretary View profile
  4. Clive Georgeson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/1985

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. Bolton Gray LTD. is controlled by Felicity Elizabeth Bolton
    Evidence
    active 50-75% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Felicity Elizabeth Bolton.

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

34.6y median 34.6y
average tenure
34.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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

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
01906447
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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