Bolt Burdon Secretaries Limited
Company 03666804 Active
Connected board network
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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.
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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.
2 directors on the board
- Louise Vicki Dawson Director · appointed 2022
- Nicolette Jane Iliffe Director · appointed 2022
3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Louise Vicki Dawson Director · appointed 2022
- Nicolette Jane Iliffe Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Other services 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.
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.
Related organisations
- Bolt Burdon LLP 2 shared directors
Connected through a shared director
- Angel Business Improvement District Limited 1 shared director
- 16 Almeida Street Freeholders LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03666804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1998 |
| Address | PROVIDENCE HOUSE PROVIDENCE PLACE, ISLINGTON, LONDON, N1 0NT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (5) 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.
- Louise Vicki Dawson
25-50% shares · notified 2017-11-29 - Nicolette Jane Iliffe
25-50% shares · notified 2022-08-08 - Roger Karel Bolt ceased 2017-11-29
25-50% shares · notified 2016-04-06 - Lynne Carol Burdon ceased 2017-11-29
25-50% shares · notified 2016-04-06 - Matthew David Miller ceased 2022-08-08
25-50% shares · notified 2017-11-29 - confirmed: also a director of this company
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cultura Group Holdings LTD ceased 2017-01-31
75-100% shares · notified 2016-09-20 - ST Georges Cottages Management Company LTD ceased 2017-10-16
75-100% shares · notified 2016-10-26 - Morland Road Collective Limited ceased 2016-11-03
75-100% shares · notified 2016-10-31 - 386 City Road Freehold Limited ceased 2017-07-05
75-100% shares · notified 2017-01-23 - A Taste of Space Partners Limited ceased 2017-06-23
75-100% shares · notified 2017-02-01 - 83 Crampton Street (Freehold) Limited ceased 2019-05-02
75-100% shares, 75-100% voting · notified 2017-04-13 - 91 To 105 College Gardens Freehold Limited ceased 2017-11-22
75-100% shares, 75-100% voting · notified 2017-10-05
Officers (8)
- Louise Vicki Dawson Director · appointed 2022
- Nicolette Jane Iliffe Director · appointed 2022
Show 6 former officers
- Vincent Billings Director · appointed 2010 · resigned 2018
- Matthew David Miller Secretary · appointed 2004 · resigned 2022
- Rehana Kapadia Director · appointed 2002 · resigned 2004
- David Stuart Simpkins Secretary · appointed 1999 · resigned 2004
- Sandra Janine Mckenzie Cooper Secretary · appointed 1998 · resigned 1999
- Lynne Carol Burdon Director · appointed 1998 · resigned 2017
Directors and officers on the Companies House record, current and former.
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