Boal U.K. Limited
Company 02194180 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.
4 directors on the board
- Edwin Enno Johan Van Den Berg Director · appointed 2024
- Emma Rachel Swann Director · appointed 2022
- Alan James Lucas Director · appointed 2024
- Dirk Paul Arisse Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Edwin Enno Johan Van Den Berg Director · appointed 2024
- Alan James Lucas Director · appointed 2024
- Dirk Paul Arisse Director · appointed 2024
Portfolio (1)
- Emma Rachel Swann Director · appointed 2022
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Aluminium Federation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02194180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1987 |
| Address | ASHBY ROAD EAST, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Prb Holding Bv
ownership of shares 25-50% - Drs Pieter Ronald Boers ceased 2022 Dutch
ownership of shares 75-100%
Officers (30)
- Alan James Lucas Director · appointed 2024
- Dirk Paul Arisse Director · appointed 2024
- Edwin Enno Johan Van Den Berg Director · appointed 2024
- Emma Rachel Swann Director · appointed 2022
Show 26 former officers
- Cees Johan Van Den Heuvel Director · appointed 2022 · resigned 2024
- Adrianus Albert Pols Director · appointed 2022 · resigned 2024
- Jelle Van Der Zwaan Director · appointed 2022 · resigned 2024
- Neil Oakes Director · appointed 2021 · resigned 2023
- Major Singh Director · appointed 2019 · resigned 2020
- Paulus Wilhelmus Andreas Donkers Director · appointed 2018 · resigned 2022
- Christina Campbell Secretary · appointed 2017 · resigned 2018
- Alan Robert Cundy Secretary · appointed 2013 · resigned 2017
- Simon William Bradley Director · appointed 2009 · resigned 2021
- Richard Nicholas Morton Secretary · appointed 2008 · resigned 2013
- Boers, Pieter Ronald, Drs Director · appointed 2007 · resigned 2022
- Peter Martin Fox Director · appointed 2005 · resigned 2008
- Dirk Henk Rossel Director · appointed 2005 · resigned 2007
- Linda Ann Hughes Secretary · appointed 2005 · resigned 2008
- Frans Simon Boers Director · appointed 2005 · resigned 2005
- Fred Heintjes Director · appointed 2004 · resigned 2005
- Dipak Prabhudas Parmar Secretary · appointed 2001 · resigned 2005
- Geoffrey Reynolds Director · appointed 2001 · resigned 2004
- Ove Sorensen Director · appointed 1997 · resigned 2000
- Barrie John Dowsett Secretary · appointed 1996 · resigned 2001
- Marinus Boers Director · appointed 1994 · resigned 2005
- Paul Michael Geary Secretary · appointed 1993 · resigned 1996
- Andrew Jonathan Beal Secretary · appointed 1992 · resigned 1993
- David William Benjamin Beale Director · appointed 1992 · resigned 1996
- Frederik Cornelis Heintjes Director · resigned 1994
- Nicolas John Townsend Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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