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Company

Field Boxmore Bourne (Holdings) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Field Boxmore Bourne (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Justin Michael Lucero 2022-2025 Director View profile
  2. Steven Billings Nickerson 2021-2025 Director View profile
  3. David Hickey Sharkey Ii 2021-2022 Director View profile
  4. Kevin Alden Maxwell 2019-2021 Director View profile
  5. Neil Wilkinson 2019-2021 Director View profile
  6. Andrew Darrington 2017-2021 Director View profile
  7. Mark John Wenham 2017-2021 Director View profile
  8. Yves Regniers 2011-2017 Director View profile
  9. Guy Nicholas Anthony Faller 2007-2011 Director View profile
  10. Stephen Keith Pierce 2007-2008 Director View profile
  11. Neil Rylance 2004-2007 Director View profile
  12. James Gerald Tims 1997-2004 Director View profile
  13. Keith Gilchrist 1997-2005 Director View profile
  14. Timothy David Whitfield 1997-2001 Director View profile
  15. Mark Andrew Adams 1997-1999 Director View profile
  16. Laurie Turner 1997-2001 Director View profile
  17. Peter Geoffrey Rous 1993-2001 Director View profile
  18. Percival John Rous 1993-1997 Director View profile
  19. Mark Richard Priestley 2008-2019 Secretary View profile
  20. Machiko Kudo 2004-2008 Secretary View profile
  21. Richard Andrew Scully 1999-2007 Secretary View profile
  22. Deborah Jane Fitzpatrick 1997-1999 Secretary View profile
  23. Mark Brown 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1993

Group

No further corporate or individual controller is recorded above Field Boxmore Bourne (Holdings) Limited on the PSC register - it appears to be the top of its group.

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.

2 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Manufacturing 14Finance 9Professional services 7Dormant 6Business services 1

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
02829948
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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