Kingfisher Business Centres Limited
Company 02491924 Active
Connected board network
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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.
3 directors on the board
- Peter Harvey Boys Director · appointed 2008
- Brian John Boys Director · appointed 2008
- Michael Adam Boys Director · appointed 2008
Directors past 6 years
- Peter Harvey Boys Director · appointed 2008
- Brian John Boys Director · appointed 2008
- Michael Adam Boys Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Peter Harvey Boys Director · appointed 2008
- Brian John Boys Director · appointed 2008
- Michael Adam Boys Director · appointed 2008
Also govern a charity
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
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
- Boys Holdings PLC 3 shared directors
- B. & E. Boys (Developments) Limited 3 shared directors
- B. & E. Boys (Properties) Limited 3 shared directors
- Brother Developments Limited 3 shared directors
- B. & E. Boys Limited 3 shared directors
- Brother Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02491924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1990 |
| Address | KINGFISHER CENTRE, BURNLEY ROAD, ROSSENDALE, LANCASHIRE, BB4 8EQ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) 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.
- Brian John Boys ceased 2017-04-11
significant influence · notified 2017-04-11 - Brother Investments Limited
75-100% shares, 75-100% voting · notified 2023-01-19 - Brother Developments Limited ceased 2023-01-19
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Peter Harvey Boys Director · appointed 2008
- Brian John Boys Director · appointed 2008
- Michael Adam Boys Director · appointed 2008
Show 12 former officers
- Brian Boys Director · appointed 2008 · resigned 2017
- John Edward Lee Secretary · appointed 2008 · resigned 2021
- John Martyn Yates Secretary · appointed 2002 · resigned 2008
- Shelagh Brownlow-Cloete Director · appointed 1999 · resigned 2002
- John Bernard Calway Director · appointed 1999 · resigned 2008
- Anthony Robert Brierley Director · appointed 1999 · resigned 2002
- Paul Middleton Director · appointed 1993 · resigned 1994
- John Raymond Brown Director · resigned 1993
- Martin Charles Kemp Director · resigned 2008
- Peter William Lawe Director · resigned 1991
- Lynne Elizabeth Kemp Secretary · resigned 2002
- Patricia Calway Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record