Boomworth Limited

Company 02635707 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 1.3y

average tenure

11.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Amarford Finance Limited 3 shared directors
Ballora Limited 3 shared directors
Lordhall Securities Limited 3 shared directors
Guardheath Securities Limited 3 shared directors
Barleigh Wells Limited 3 shared directors
Lubbock Fine (UK) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02635707
Status	Active
Type	Private Limited Company
Incorporated	07/08/1991
Address	3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

Morgrace Limited
ownership of shares 75-100%

Officers (8)

Turner, Mark Julian Director · appointed 2025
Banks, Stephen Craig Director · appointed 2025
Rich, Russell Marc Director · appointed 2015
Newman, Laurence David Former Secretary · appointed 2015 · resigned 2025
Murty, Anthony Leslie Former Director · appointed 1991 · resigned 1992
Shah, Naresh Former Secretary · appointed 1991 · resigned 2022
Goodyear, Geoffrey Former Director · appointed 1991 · resigned 2015
Guardheath Securities Limited Former Corporate-nominee-director · appointed 1991 · resigned 1991

Directors and officers on the Companies House record, current and former.

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