Manston Investments Limited
Company 02967920 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Dorothy Louann Hotson Director · appointed 2014
- Thomas Kenneth Cecil Boardman-Weston Director · appointed 2017
- Simon Nicholas Harold Boardman-Weston Director · appointed 2009
- Lynne Archer Director · appointed 2015
- Julian Anthony William Boardman Weston Director · appointed 2009
- Harriet Ruth Ferrillo Director · appointed 2025
11.3y median 11.7y
average tenure
17.2y
longest tenure
Directors past 6 years
- Dorothy Louann Hotson Director · appointed 2014
- Thomas Kenneth Cecil Boardman-Weston Director · appointed 2017
- Simon Nicholas Harold Boardman-Weston Director · appointed 2009
- Lynne Archer Director · appointed 2015
- Julian Anthony William Boardman Weston Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Dorothy Louann Hotson Director · appointed 2014
- Lynne Archer Director · appointed 2015
- Harriet Ruth Ferrillo Director · appointed 2025
Portfolio (3)
- Thomas Kenneth Cecil Boardman-Weston Director · appointed 2017
- Simon Nicholas Harold Boardman-Weston Director · appointed 2009
- Julian Anthony William Boardman Weston Director · appointed 2009
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.
Professional services 4Finance 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- The Kenneth and Barbara Boardman-Weston Charitable Trust 3 shared directors
- Manston Forests LLP 2 shared directors
Connected through a shared director
- BRI Wealth Management PLC 1 shared director
- BRI Group Limited 1 shared director
- ST Helen's Forests LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02967920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1994 |
| Address | 1 ST HELEN'S COURT, NORTH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1HS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects68209 - Other letting and operating of own or leased real estate
Owned by (3) 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.
- Julian Anthony William Boardman Weston
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-09-14 - confirmed: also a director of this company - Simon Nicholas Harold Boardman-Weston
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-09-14 - Pamela Susan Boardman-Weston
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-09-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TBR Phase 2 Limited
25-50% shares, 25-50% voting · notified 2021-04-23 - Staffordshire Technology Park Management Company Limited
significant influence · notified 2023-08-22
Officers (13)
- Harriet Ruth Ferrillo Director · appointed 2025
- Thomas Kenneth Cecil Boardman-Weston Director · appointed 2017
- Lynne Archer Director · appointed 2015
- Dorothy Louann Hotson Director · appointed 2014
- Simon Nicholas Harold Boardman-Weston Director · appointed 2009
- Julian Anthony William Boardman Weston Director · appointed 2009
Show 7 former officers
- Kenneth Peter Byass Director · appointed 2008 · resigned 2011
- Jane Ravensdale Secretary · appointed 2000 · resigned 2013
- Barry Littlewood Director · appointed 1999 · resigned 2015
- Iris Howe Nominee-secretary · appointed 1994 · resigned 1994
- Kenneth Howe Nominee-director · appointed 1994 · resigned 1994
- Kenneth Frank Boardman-Weston Director · appointed 1994 · resigned 2009
- Barbara Boardman-Weston Secretary · appointed 1994 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record