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Company

Boltward Limited

Boltward Limited is an active UK company (number 03309337), incorporated 1997, with 3 current directors including Rachel Lynn Rushton and Director ONE Limited. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Michael Stephen Heyworth 2016-2024 Director View profile
  2. Stephen Perry Le Ray 2014-2016 Director View profile
  3. Barclays Wealth Corporate Officers (Guernsey) Limited 2013-2014 Corporate-director View profile
  4. Barclays Wealth Directors (Guernsey) Limited 2012-2014 Corporate-director View profile
  5. Alan Andrew Guezo 2010-2014 Director View profile
  6. Paul Doyle 2010-2013 Director View profile
  7. Martin Pollaock 2008-2010 Director View profile
  8. George Bryan Dix 2008-2008 Director View profile
  9. Warner Thomas Koller 2008-2009 Director View profile
  10. Parr Sharon Ann 2008-2010 Director View profile
  11. Gavin Anthony St. Pier 2008-2008 Director View profile
  12. Corporate Directors NO 1 Limited 2002-2008 Corporate-director View profile
  13. Michael Sidney Dean 1997-2002 Director View profile
  14. David Glyn Richards 1997-2002 Director View profile
  15. Tcci Secretaries Limited 2014-2024 Corporate-secretary View profile
  16. Regency Secretaries Limited 2008-2014 Corporate-secretary View profile
  17. Corporate Services (Guernsey) Limited 1997-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/1997

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.

  • Raymond Yeoman Frederick Horney
    significant influence (trust) · notified 2022-02-10
  • 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. Boltward Limited is controlled by Raymond Yeoman Frederick Horney
    Evidence
    active significant influence (trust) · notified 2022-02-10 · source: Companies House PSC register

Ultimately controlled by Raymond Yeoman Frederick Horney.

3 other companies in this group

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
£3,495,125
Total assets
£3,495,125
Cash
£665,089
Employees
0
Turnover
£153,379
Profit/loss
£9,898

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-30. 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.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
2
corporate seats

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 4

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03309337
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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