Boroughbridge Homes Limited
Company 03392267 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- North Warren Care Limited 3 shared directors
- Green Door (Lancaster) Limited 3 shared directors
- Hunters the Bakers LTD 3 shared directors
- NBA Capital LTD 3 shared directors
- Bald Capital LTD 3 shared directors
- Blab Capital LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03392267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1997 |
| Address | 63 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, B90 2ED |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Nba Capital Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Mary Croft Robertson ceased 2020 British
ownership of shares 25-50% - Dr James Alexander Roberston ceased 2022 British
ownership of shares 25-50% - Dr Andrew Steward Roberston ceased 2022 British
ownership of shares 25-50% - Dr Elizabeth Rachel Hall ceased 2022 British
ownership of shares 25-50%
Officers (8)
- Boris Ajzenkol Director · appointed 2022
- Adam Graham Lawrence Director · appointed 2022
- Nicholas Garry Bond Director · appointed 2022
Show 5 former officers
- Robertson, Andrew Stewart, Dr Director · appointed 1999 · resigned 2020
- Hall, Elizabeth Rachel, Dr Director · appointed 1999 · resigned 2019
- James Alexander Robertson Director · appointed 1999 · resigned 2022
- Mary Croft Robertson Secretary · appointed 1997 · resigned 2019
- Robertson, James Stewart, Dr Director · appointed 1997 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record