Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Bolebec House Limited

Bolebec House Limited is an active UK company (number 03004098), incorporated 1994, with 3 current directors including Craig Michael Brockliss and Michael Giltrap. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Bolebec House Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Bolebec NO 7 Limited 2014-2017 Corporate-director View profile
  2. Callington Holdings INC 2010-2013 Corporate-director View profile
  3. Lesley Shelly 2008-2014 Director View profile
  4. Colin John Giltrap 1999-2010 Director View profile
  5. John Lihou Robertson 1999-2000 Director View profile
  6. George Sifalakis 1998-2010 Director View profile
  7. Barry William Turner 1995-2008 Director View profile
  8. Kevin David Southcote-Want 2009-2018 Secretary View profile
  9. Nicholas Charles Morris 1998-2009 Secretary View profile
  10. Howard Raymond Harrison 1996-1998 Secretary View profile
  11. Dorothy Iris Harrison 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/12/1994

Ownership

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.

Group

  1. Bolebec House Limited is controlled by Craig Michael Brockliss
    Evidence
    active significant influence · notified 2018-12-21 · source: Companies House PSC register

Ultimately controlled by Craig Michael Brockliss.

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.

Financials

Net assets
£50,861
Total assets
£54,401
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

10.6y median 10.6y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03004098
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data