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Company Liquidation

Boyce Hatton Properties Limited

Boyce Hatton Properties Limited is a UK company (number 02296187, status: liquidation), incorporated 1988, with 4 current directors including Gary Roy Watson and Peter John Lewis. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Boyce Hatton Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Mark Pierce 2011-2012 Director View profile
  2. David John Lees 1998 Director View profile
  3. Antony James Boyce 1998 Director View profile
  4. David John Jones 1998 Director View profile
  5. Brian Taylor Bowman 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/1988

Ownership

Owned by (3) 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.

  • Crispin John Boyce ceased 2025-10-30
    25-50% shares · notified 2016-04-06
  • Peter John Lewis ceased 2025-10-30
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Albert Edward Pengelly ceased 2025-10-30
    25-50% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Boyce Hatton Properties Limited is controlled by Crispin John Boyce
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2025-10-30 · source: Companies House PSC register

Ultimately controlled by Crispin John Boyce.

6 other companies in this group

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.

4 directors on the board

23.1y median 21.6y
average tenure
33.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Property 2Finance 1Professional services 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02296187
Status
Liquidation
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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