BOE Publishing LTD.
Company 02644284 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.
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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.
2 directors on the board
- Anthony Donald John Mowatt Director · appointed 2007
- Paul Goldstone Director · appointed 2012
Directors past 6 years
- Anthony Donald John Mowatt Director · appointed 2007
- Paul Goldstone Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Paul Goldstone Director · appointed 2012
Portfolio (1)
- Anthony Donald John Mowatt Director · appointed 2007
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.
Connected through a shared director
- Keystone Legal Benefits Limited 1 shared director
- Mowatt Properties LTD 1 shared director
- Connect (Medico-Legal) Limited 1 shared director
- Asyst Limited 1 shared director
- Asyst Group Limited 1 shared director
- Asyst Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02644284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1991 |
| Address | CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Anthony Donald John Mowatt
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adroit Legal Services Limited ceased 2024-10-04
50-75% shares, 50-75% voting · notified 2020-01-02
Officers (12)
- Paul Goldstone Director · appointed 2012
- Anthony Donald John Mowatt Director · appointed 2007
- Christopher James Marden Secretary · appointed 2007
Show 9 former officers
- Phillip Burrows Secretary · appointed 2005 · resigned 2007
- Robert Delaney Director · appointed 2005 · resigned 2007
- Philip Robert Davidson Secretary · appointed 2005 · resigned 2009
- Philip Keith Dore Director · appointed 2001 · resigned 2009
- Zaynan Lythgoe Director · appointed 2001 · resigned 2007
- Simon Smeaton Director · appointed 1996 · resigned 2001
- Wayne Dore Director · appointed 1995 · resigned 2021
- Owen Neil Burrows Director · appointed 1993 · resigned 2012
- Veronica Ruby Burrows Secretary · appointed 1993 · resigned 2005
Directors and officers on the Companies House record, current and former.
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