Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Boundary Business Park Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Boundary Business Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Keith Brayshaw 2009-2021 Director View profile
  2. Andrew Nigel Horncastle 2003-2009 Director View profile
  3. Paul William Henry Dixon 2003-2009 Director View profile
  4. Deborah Holmes 1997-2003 Director View profile
  5. David Charles Watson 2006-2009 Secretary View profile
  6. John Wright 2003-2006 Secretary View profile
  7. Mark Dransfield 2002-2008 Secretary View profile
  8. Timothy Healey 1997-2002 Secretary View profile
  9. Paul Dransfield 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/02/1990

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.

  • Keith Brayshaw ceased 2023-12-14
    significant influence · notified 2016-04-06
  • Swift Holdings (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · 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. Boundary Business Park Limited is controlled by Keith Brayshaw
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-12-14 · source: Companies House PSC register

Ultimately controlled by Keith Brayshaw.

14 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.

3 directors on the board

11.1y median 5y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 10Dormant 6Property 6Arts and leisure 4Hospitality 3Manufacturing 1Transport 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.

Sources

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

Record details
Company number
02470814
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data