Boat Lane Court Limited
Company 02484041 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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Retirement Security (Milton Keynes) Limited 1 shared director
- Retirement Security (Reading) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02484041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1990 |
| Address | UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD, WELLESBOURNE, WARWICK, CV35 9JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (43)
- Saul Lorenzo Belmar-Luna Director · appointed 2023
- Gertrude Elizabeth Roberts Director · appointed 2023
- Nadine Eugenie Ibe Director · appointed 2017
- Michael Anthony Manley Director · appointed 2015
- David Edward Johnson Director · appointed 2015
- Retirement Security Limited Corporate-secretary · appointed 2009
Show 37 former officers
- Donald Cartner Director · appointed 2019 · resigned 2023
- Jean Kirk Director · appointed 2018 · resigned 2023
- Pauline Margaret Dale Director · appointed 2016 · resigned 2018
- Christine Ann Bedford Director · appointed 2013 · resigned 2017
- Brian William Kirk Director · appointed 2012 · resigned 2014
- Brian Michael Norman Director · appointed 2012 · resigned 2014
- Ruth Jervis Director · appointed 2011 · resigned 2012
- Catalina Bateman Director · appointed 2010 · resigned 2012
- Stephen Nettleton Director · appointed 2009 · resigned 2013
- Albert Mason Perry Director · appointed 2009 · resigned 2011
- Esme Margaret Palmer Director · appointed 2009 · resigned 2016
- Margaret Olive Belfield Director · appointed 2009 · resigned 2017
- Doris Margaret Cawthorne Director · appointed 2008 · resigned 2010
- Hilda Stafford Director · appointed 2007 · resigned 2009
- Jean Marianne Murray Secretary · appointed 2006 · resigned 2009
- Mabel Ratcliffe Secretary · appointed 2006 · resigned 2009
- Ursula Ellen Rosenfeld Director · appointed 2004 · resigned 2007
- Dennis Staniland Miller Director · appointed 2003 · resigned 2007
- Glynis Daly Secretary · appointed 2003 · resigned 2003
- Peter Robert Helm Director · appointed 2002 · resigned 2003
- Esme Florence Robinson Secretary · appointed 2001 · resigned 2006
- Mary Julia Malloy Director · appointed 2001 · resigned 2003
- Guy Shaw Director · appointed 2000 · resigned 2008
- Christine Adams Freelove Director · appointed 2000 · resigned 2000
- Arthur Wade Director · appointed 1999 · resigned 2001
- Mae Broadley Director · appointed 1999 · resigned 2004
- Kathleen Mary Taylor Director · appointed 1996 · resigned 1999
- Una Elliott Director · appointed 1995 · resigned 1999
- Norman Wiseman Director · appointed 1994 · resigned 1999
- Eileen Joan Sheldon Director · appointed 1994 · resigned 1996
- John Coram James Director · appointed 1994 · resigned 1994
- Brian Blake Director · appointed 1992 · resigned 2002
- Dorothy Firth Director · appointed 1992 · resigned 1998
- Carmen Dodd Director · appointed 1992 · resigned 1995
- Retirement Security Limited Corporate-secretary · resigned 2003
- Andrew Ian Kenneth Wolfe Director · resigned 1994
- Richard William Ollis Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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