Company · Cardiff
British Boxing Board of Control Limited
Other sports activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- John WilliamsonDirector · since 2026
- Josh SadlerDirector · since 2026
- Owen McmahonDirector · since 2025
- Aaron ScreenDirector · since 2024
- Kenneth BasfordDirector · since 2024
- Suzanne PottsDirector · since 2024
- Anthony KirkbyDirector · since 2024
- Guy Williamson Qpm BemDirector · since 2021
- John SwansonDirector · since 2021
- Dean HollingtonDirector · since 2018
- Matthew HarrisDirector · since 2018
- Michael John CollierDirector · since 2015
- Ronald PavettDirector · since 2005
- John HandelaarDirector · since 1998
- Charles John GilesDirector
- Robert Winsor SmithSecretary · since 2008
Previous officers 69
- Miles Howard Templeton 2021-2024 View profile
- Hugh Russell 2019-2023 View profile
- Robyn Smith 2018-2024 View profile
- Christopher James Evans 2018-2025 View profile
- Wynford Jones 2017-2024 View profile
- Reginald Long 2016-2021 View profile
- Alistair Hayes 2013-2018 View profile
- Martin John Florey 2008-2022 View profile
- Andrew Leroy Vanzie 2007-2010 View profile
- Golding, Llinos, the Barroness 2007-2018 View profile
- John Charles Rees 2005-2017 View profile
- Sir Geoffrey Inkin 2004-2006 View profile
- David Ronald Roden 2003-2016 View profile
- Frederick Potter 2003-2015 View profile
- Geoffrey Boulter 2003-2013 View profile
- David William Furnish 2002-2002 View profile
- Bernard Christopher Buckley 2001-2002 View profile
- Bernard Connolly 2001-2021 View profile
- Lez Potts 2001-2003 View profile
- Philip Henry Lundgren 1999-2015 View profile
- Raymond Chichester 1999-2002 View profile
- Nicholas Piper 1998-2006 View profile
- William Joseph Walker 1998-2002 View profile
- David Thomas Andrew Venn 1998-2002 View profile
- Judith Ann Elizabeth Rollestone 1998-2001 View profile
- Nigel Peter Underwood 1997-2001 View profile
- James Severs Morton 1997-1999 View profile
- John Hywel Daniel Francis 1997-1999 View profile
- Ronald Terry Jacobson 1996-1998 View profile
- Sir Andrew Kirkpatrick Sloan 1996-1998 View profile
- Kenneth George Honniball 1996-2009 View profile
- Richard Brownson 1995-1999 View profile
- Brian Vivian Renney 1995-2005 View profile
- Alexander Anderson Mcallister 1995-1996 View profile
- David Mclean Sanderson 1995-2001 View profile
- Terrence Joseph Gooding 1995-1997 View profile
- John Hall 1994-1999 View profile
- Anthony David Behan 1994-2008 View profile
- Sebastian Newbold Coe 1994-1998 View profile
- David Malcolm Corp 1993-1995 View profile
- John Francis Clifford 1992-1999 View profile
- Dr Oswald Ross 2002 View profile
- Thomas Pendry 2002 View profile
- Kenneth George Lyas 1995 View profile
- Lincoln Crawford 2003 View profile
- Henry James Warner 1996 View profile
- Frank James Butler 1997 View profile
- Dr Thomas Alan Trotter 1998 View profile
- Dr Adrian Leon Whiteson 2001 View profile
- John Victor Williamson 2025 View profile
- Robert Ian Graham 2001 View profile
- Jim Paull 1994 View profile
- David Ogilvie 1996 View profile
- Norman Nathaniel Jacobs 1994 View profile
- Dr James Neil Shea 1994 View profile
- Herbert Dennis Lockton 2004 View profile
- Sir David Hopkin 1997 View profile
- William Murray Sheeran 1999 View profile
- Dr George Dermot O'Neill 2002 View profile
- Robert Gray 1995 View profile
- Dr Julian Michael Gordon Critchley 1994 View profile
- Simpson, Alan, His Honour 2004 View profile
- Brooks, John Edward, Lord Brooks of Tremorfa 2010 View profile
- Cliff Nan Curvis 1998 View profile
- Gerald Paxton Woolard 1997 View profile
- William Frederick Martin 1997 View profile
- Leonard Ernest Read 2005 View profile
- Simon Jonathan Block 2000-2008 View profile
- John Michael Douglas Morris 1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other sports activities
- Incorporated
- 11/11/1988
- Registered office
- Cardiff
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.
- Charles John Giles
significant influence · notified 2017-11-10 - John Charles Rees ceased 2017-11-10
significant influence · notified 2016-04-06 - confirmed: also a director of this company - 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
- British Boxing Board of Control Limited
is controlled by Charles John Giles
Evidence
active significant influence · notified 2017-11-10 · source: Companies House PSC register
Ultimately controlled by Charles John Giles.
1 other company 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.
15 directors on the board
- Aaron Screen Director · appointed 2024
- Charles John Giles Director
- Suzanne Potts Director · appointed 2024
- Kenneth Basford Director · appointed 2024
- John Williamson Director · appointed 2026
- Owen Mcmahon Director · appointed 2025
- Michael John Collier Director · appointed 2015
- John Handelaar Director · appointed 1998
- Dean Hollington Director · appointed 2018
- Guy Williamson Qpm Bem Director · appointed 2021
- Matthew Harris Director · appointed 2018
- Ronald Pavett Director · appointed 2005
- Josh Sadler Director · appointed 2026
- John Swanson Director · appointed 2021
- Anthony Kirkby Director · appointed 2024
Directors past 6 years
- Michael John Collier Director · appointed 2015
- John Handelaar Director · appointed 1998
- Dean Hollington Director · appointed 2018
- Matthew Harris Director · appointed 2018
- Ronald Pavett Director · appointed 2005
First-time vs portfolio directors
First-time (10)
- Aaron Screen Director · appointed 2024
- Suzanne Potts Director · appointed 2024
- Kenneth Basford Director · appointed 2024
- Owen Mcmahon Director · appointed 2025
- Dean Hollington Director · appointed 2018
- Guy Williamson Qpm Bem Director · appointed 2021
- Matthew Harris Director · appointed 2018
- Josh Sadler Director · appointed 2026
- John Swanson Director · appointed 2021
- Anthony Kirkby Director · appointed 2024
Portfolio (5)
- Charles John Giles Director
- John Williamson Director · appointed 2026
- Michael John Collier Director · appointed 2015
- John Handelaar Director · appointed 1998
- Ronald Pavett Director · appointed 2005
Also govern a charity
Left in the last 12 months
- John Victor Williamson Director · resigned 2025
- Christopher James Evans Director · appointed 2018 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02316536
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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