The BOC Foundation
Company 02463316 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Sally Ann Williams Director · appointed 2017
- Susan Kathleen Kelly Director · appointed 2008
- Christopher James Cossins Director · appointed 2023
- Julian Michael Bland Director · appointed 2018
9.4y median 8.5y
average tenure
18y
longest tenure
Directors past 6 years
- Sally Ann Williams Director · appointed 2017
- Susan Kathleen Kelly Director · appointed 2008
- Julian Michael Bland Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Sally Ann Williams Director · appointed 2017
- Susan Kathleen Kelly Director · appointed 2008
- Christopher James Cossins Director · appointed 2023
- Julian Michael Bland Director · appointed 2018
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.
Professional services 149Dormant 66Manufacturing 5Education 4Business services 3Finance 3Other services 3Transport 3
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.
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
- The BOC Group Limited 4 shared directors
- Hick,Hargreaves and Company Limited 4 shared directors
- Handigas Limited 4 shared directors
- Medishield 4 shared directors
- B O C Holdings 4 shared directors
- Refrigeration NO. 1 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02463316 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/01/1990 |
| Address | FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- The BOC Group Limited
75-100% voting, appoints directors · notified 2023-11-23
Officers (35)
- Christopher James Cossins Director · appointed 2023
- Julian Michael Bland Director · appointed 2018
- Sally Ann Williams Director · appointed 2017
- Susan Kathleen Kelly Director · appointed 2008
Show 31 former officers
- Benjamin Patterson Director · appointed 2018 · resigned 2024
- Dorian Kevin Thomas Devers Director · appointed 2016 · resigned 2017
- Andrew Christopher Brackfield Director · appointed 2016 · resigned 2018
- Mark Anthony Jenkinson Director · appointed 2012 · resigned 2016
- Sarrington, Michael John, Paul Director · appointed 2009 · resigned 2012
- Mark Leonard Johnson Director · appointed 2009 · resigned 2016
- Roegner, Harry Philipp, Dr Director · appointed 2006 · resigned 2010
- Graham Smith Director · appointed 2006 · resigned 2006
- Anne Cecille Quinn Director · appointed 2004 · resigned 2006
- Nigel David Hunton Director · appointed 2003 · resigned 2006
- Stephen James Dempsey Director · appointed 2003 · resigned 2006
- Fabiola Raquel Arredondo Director · appointed 2003 · resigned 2004
- Helen Mary Browning Director · appointed 2002 · resigned 2003
- Gibson Smith, Christopher Shaw, Dr Director · appointed 2002 · resigned 2003
- Margetts, Sir Robert John, Sir Director · appointed 2002 · resigned 2006
- Paul Lane Charlesworth Director · appointed 2001 · resigned 2002
- Frederic Adrian Osborn Director · appointed 1997 · resigned 2003
- Newby, Howard Joseph, Sir Director · appointed 1997 · resigned 2002
- John, David Glyndwr, Sir Director · appointed 1996 · resigned 2002
- Barry Ian Beecroft Secretary · appointed 1995 · resigned 2008
- Conway, Gordon Richard, Professor Director · appointed 1994 · resigned 1997
- Nicholson, Robin Buchanan, Sir Director · appointed 1994 · resigned 1997
- Richard Vincent Giordano Director · appointed 1994 · resigned 1996
- Philip Stanley Aiken Director · appointed 1994 · resigned 1995
- Lewis of Newnham, Jack, Lord Director · resigned 2003
- Baroness (Elspeth Morton) Howe of Idlicote Director · resigned 2003
- Lord Alexander of Weedon QC Corporate-director · resigned 1994
- Alvar Nigel Rowe Director · resigned 1994
- Patrick Jean-Jacques Rich Director · resigned 1994
- Debajyoti Chatterji Director · resigned 1999
- Tickell, Crispin Charles Cervantes, Sir Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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