Boathouse Meadow Management Limited
Company 02407496 Active
Connected board network
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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.
2 directors on the board
- Peter John Toogood Director · appointed 2014
- Mark James Toogood Director · appointed 2024
Directors past 6 years
- Peter John Toogood Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Peter John Toogood Director · appointed 2014
- Mark James Toogood Director · appointed 2024
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.
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.
Related organisations
- Toogoods Property Company Limited 2 shared directors
- Portway Business Centre Management Company Limited 2 shared directors
- Toogoods Development Company Limited 2 shared directors
- Wilton Business Centre Management Company Limited 2 shared directors
- Oakfield Business Centre Management Company Limited 2 shared directors
- Castlegate Business Park (Salisbury) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02407496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1989 |
| Address | 33 THE CLARENDON CENTRE SALISBURY BUSINESS PARK, DAIRY MEADOW LANE, SALISBURY, WILTSHIRE, SP1 2TJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Toogoods Property Company Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Glenmore Investments Limited ceased 2019-05-01
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (15)
- Mark James Toogood Director · appointed 2024
- Peter John Toogood Director · appointed 2014
- Peter John Toogood Secretary · appointed 2014
Show 12 former officers
- Glenmore Investments LTD. Corporate-director · appointed 2010 · resigned 2020
- John Lawrie Mcgillveray Director · appointed 2000 · resigned 2014
- Graham John Coulter Director · appointed 1997 · resigned 2010
- Richard Britton Secretary · appointed 1995 · resigned 2000
- Gordon Anthony George Cooper Director · appointed 1994 · resigned 2010
- Colin Robert Alexander Director · resigned 2010
- Terence Cleeve Director · resigned 1999
- Gillian Cooper Secretary · resigned 1995
- John William Gallacher Mitchell Director · resigned 1995
- David Holmes Director · resigned 2010
- S C Finance & Leasing Company Limited Corporate-director · resigned 2012
- Christopher Peter Bulman Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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