Bouverie Holdings Limited
Company 02919342 Active
Connected board network
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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.
3 directors on the board
- James Francis Barnett Director · appointed 2025
- Jonathan Alexander Kembery Director · appointed 2020
- Jennifer Margaret Parton Director · appointed 2025
2.9y median 1.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Jonathan Alexander Kembery Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- James Francis Barnett Director · appointed 2025
- Jonathan Alexander Kembery Director · appointed 2020
- Jennifer Margaret Parton Director · appointed 2025
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.
Business services 6Finance 3Professional services 3
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 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
- Freshfields Service Company 3 shared directors
- Freshfields Trustees Company 3 shared directors
- Freshfields International Limited 3 shared directors
- Freshfields (Holdings) Limited 3 shared directors
Connected through a shared director
- Freshfields LLP 1 shared director
- Freshfields Global LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02919342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1994 |
| Address | 100 BISHOPSGATE, LONDON, EC2P 2SR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
62090 - Other information technology service activities63110 - Data processing, hosting and related activities
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.
- Freshfields (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-25
Officers (21)
- James Francis Barnett Director · appointed 2025
- Jennifer Margaret Parton Director · appointed 2025
- Jonathan Alexander Kembery Director · appointed 2020
- Rachel Baily Secretary · appointed 2017
Show 17 former officers
- Neal David Livingston Director · appointed 2023 · resigned 2025
- Sarah Ann Duckworth Director · appointed 2019 · resigned 2023
- Duncan Price Director · appointed 2018 · resigned 2019
- Clare Kennedy Director · appointed 2018 · resigned 2021
- Colin Percival Hargreaves Director · appointed 2016 · resigned 2022
- Kevin Mark Hogarth Director · appointed 2010 · resigned 2016
- Adrian Alex Pavlitski Director · appointed 2010 · resigned 2018
- Laurence James Milsted Director · appointed 2008 · resigned 2018
- Jane Nicola Wilson Director · appointed 2008 · resigned 2010
- Timothy William Jones Director · appointed 2008 · resigned 2013
- John Hugh Crisp Director · appointed 2004 · resigned 2008
- Crispin Hain Cole Director · appointed 2000 · resigned 2017
- Ross Kirkpatrick Stephenson Secretary · appointed 2000 · resigned 2006
- Peter Joseph Jeffcote Director · appointed 1994 · resigned 2017
- Alan Charles Weston Peck Director · appointed 1994 · resigned 2004
- Robin Howard Farey Secretary · appointed 1994 · resigned 1998
- George Leslie William Ritchie Secretary · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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