Bolero Association Limited
Company 03084677 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.
5 directors on the board
- Jens Podewski Director · appointed 2000
- Ricardo Carneiro Neto Antunes Director · appointed 2002
- Nicholas Stephens Director · appointed 2001
- George Anthony Gluck Director · appointed 1996
- Jung Seock Park Director · appointed 2003
25.6y median 25.1y
average tenure
30.2y
longest tenure
Directors past 6 years
- Jens Podewski Director · appointed 2000
- Ricardo Carneiro Neto Antunes Director · appointed 2002
- Nicholas Stephens Director · appointed 2001
- George Anthony Gluck Director · appointed 1996
- Jung Seock Park Director · appointed 2003
First-time vs portfolio directors
First-time (4)
- Jens Podewski Director · appointed 2000
- Ricardo Carneiro Neto Antunes Director · appointed 2002
- Nicholas Stephens Director · appointed 2001
- Jung Seock Park Director · appointed 2003
Portfolio (1)
- George Anthony Gluck Director · appointed 1996
Also govern a charity
Left in the last 12 months
- Neil John Chantry Director · appointed 2001 · resigned 2025
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.
Finance 1Retail and trade 1Transport 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
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
- Theta Computer Services Limited 1 shared director
- M & S Shipping Group Limited 1 shared director
- The George and Susan Gluck Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 03084677 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/07/1995 |
| Address | SUITE 2D, SWINEGATE COURT EAST, YORK, YO1 8AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (45)
- Paul Mallon Secretary · appointed 2005
- Jung Seock Park Director · appointed 2003
- Ricardo Carneiro Neto Antunes Director · appointed 2002
- Nicholas Stephens Director · appointed 2001
- Jens Podewski Director · appointed 2000
- George Anthony Gluck Director · appointed 1996
Show 39 former officers
- Emily Shun Kwan Chung Director · appointed 2003 · resigned 2005
- Weijie Gao Director · appointed 2003 · resigned 2004
- Peter Tijou Director · appointed 2003 · resigned 2005
- Yan Lai Zhu Director · appointed 2002 · resigned 2004
- Kim Rasmussen Chalmer Director · appointed 2001 · resigned 2004
- Neil John Chantry Director · appointed 2001 · resigned 2025
- Hanh Disch Le Director · appointed 2001 · resigned 2002
- Eiji Itoh Director · appointed 2001 · resigned 2004
- Jiakang Sun Director · appointed 2001 · resigned 2003
- Sung-Wook Wee Director · appointed 2001 · resigned 2004
- Jeffrey Newell Director · appointed 2001 · resigned 2003
- Young Soo Kim Director · appointed 2001 · resigned 2001
- Graham John Otter Director · appointed 2001 · resigned 2001
- Hanns Beese Director · appointed 2000 · resigned 2002
- Colin John Linton Director · appointed 2000 · resigned 2003
- Rifky Mackeen Director · appointed 2000 · resigned 2001
- Alastair John Harris Secretary · appointed 1999 · resigned 2004
- Dennis William John Morris Director · appointed 1999 · resigned 2001
- Hiroshi Nukaga Director · appointed 1999 · resigned 2002
- Thomas Gabriel Duhamel Director · appointed 1998 · resigned 2001
- Jean Tardieu Director · appointed 1998 · resigned 2001
- Paul Nigel Wilkes Director · appointed 1998 · resigned 2002
- Knud Borge Pontoppidan Director · appointed 1998 · resigned 2001
- Gerald Houet Dutruge Director · appointed 1998 · resigned 1998
- David Royce Godfrey Director · appointed 1998 · resigned 2001
- Charles Robert Grant Williams Director · appointed 1997 · resigned 1998
- David Henry Mortlock Director · appointed 1997 · resigned 1999
- Roger Charles Ward Director · appointed 1996 · resigned 1997
- Franciscus Henricus Gerandus Maria Bijsterueld Director · appointed 1995 · resigned 1997
- Lloyd Bowen Koch Director · appointed 1995 · resigned 1999
- Judith Anne King Secretary · appointed 1995 · resigned 1999
- Michael Gisiger Director · appointed 1995 · resigned 1998
- Richard Jeremy Mindham Hone Director · appointed 1995 · resigned 1999
- Derek Alexander Kaye Director · appointed 1995 · resigned 2000
- Leif Edvard Anders Bsurstroem Director · appointed 1995 · resigned 1998
- Jean-Claude Le Goater Director · appointed 1995 · resigned 1996
- Ronald Joseph Brown Director · appointed 1995 · resigned 1996
- Francis Alfred Bagshaw Director · appointed 1995 · resigned 1998
- David Stansfield Duckworth Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record