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Bockmer Investments Limited

Bockmer Investments Limited is an active UK company (number 03144528), incorporated 1996, with 3 current directors including Imogen Harriet Berkeley Luard and William Anthony Beach Thomas. Source: Companies House, updated 11th October 2026.

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

Network

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

Who leads it

Previous officers 5

  1. Anthony Joseph Weeden 1996-1999 Director View profile
  2. Louise Ann Haisman 1996-1999 Director View profile
  3. Mark David Marling Roberts 2007-2025 Secretary View profile
  4. Nicholas Peter Carter Shaw 1999-2007 Secretary View profile
  5. Pamela Dorothy Weeden 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/1996

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.

  • William Anthony Beach Thomas
    25-50% shares · notified 2025-08-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Bockmer Investments Limited is controlled by William Anthony Beach Thomas
    Evidence
    active 25-50% shares · notified 2025-08-30 · source: Companies House PSC register

Ultimately controlled by William Anthony Beach Thomas.

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.

3 directors on the board

19.1y median 27.7y
average tenure
27.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
03144528
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