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Governance Register

Company

Boomworth Limited

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

Network

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

Who leads it

Previous officers 5

  1. Anthony Leslie Murty 1991-1992 Director View profile
  2. Geoffrey Goodyear 1991-2015 Director View profile
  3. Guardheath Securities Limited 1991-1991 Corporate-nominee-director View profile
  4. Laurence David Newman 2015-2025 Secretary View profile
  5. Naresh Shah 1991-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/1991

Ownership

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.

Group

  1. Boomworth Limited is controlled by Morgrace Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Morgrace Limited is controlled by Rohit Majithia
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2023-08-10, ceased 2023-10-26 · source: Companies House PSC register

Ultimately controlled by Rohit Majithia.

1 other company 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

4.7y median 1.3y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Other services 10Professional services 8Finance 7Business services 4Arts and leisure 2Dormant 2

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
02635707
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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