BOC Investment Holdings Limited
Company 03179233 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The BOC Group Limited 4 shared directors
- Hick,Hargreaves and Company Limited 4 shared directors
- Handigas Limited 4 shared directors
- Medishield 4 shared directors
- B O C Holdings 4 shared directors
- Refrigeration NO. 1 Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03179233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1996 |
| Address | FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Boc Holdings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Christopher James Cossins Director · appointed 2021
- Julian Michael Bland Director · appointed 2018
- Sally Ann Williams Director · appointed 2016
- Susan Kathleen Kelly Director · appointed 2007
Show 23 former officers
- Benjamin Patterson Director · appointed 2018 · resigned 2024
- Dorian Kevin Thomas Devers Director · appointed 2013 · resigned 2017
- Nathan Palmer Director · appointed 2012 · resigned 2016
- Finken, Thorben, Dr Director · appointed 2009 · resigned 2013
- Nigel Andrew Lewis Director · appointed 2008 · resigned 2009
- Gareth Mostyn Director · appointed 2007 · resigned 2008
- Andrew Christopher Brackfield Secretary · appointed 2007 · resigned 2018
- Sarah Louise Larkins Secretary · appointed 2006 · resigned 2007
- Alan Murray Ferguson Director · appointed 2005 · resigned 2007
- Jerry Kent Masters Jr Director · appointed 2005 · resigned 2011
- John Lawrence Walsh Director · appointed 2002 · resigned 2005
- Patrick Charles Gordon Spence Director · appointed 2002 · resigned 2007
- Nicholas Deeming Director · appointed 2001 · resigned 2007
- Graham Andrew Chipchase Director · appointed 2001 · resigned 2001
- Rene Medori Director · appointed 2001 · resigned 2005
- Vijay Kumar Saith Director · appointed 2001 · resigned 2002
- Anthony Eric Isaac Director · appointed 2001 · resigned 2006
- Caroline Mary Lloyd Director · appointed 2000 · resigned 2001
- Andrew John Moberly Director · appointed 2000 · resigned 2000
- Ian Kenneth Hood Baker Director · appointed 2000 · resigned 2000
- Franklin Daniel Rosenkranz Director · appointed 1999 · resigned 1999
- Gloria Jean Stuart Director · appointed 1999 · resigned 2000
- Carol Anne Hunt Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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