Company
Boltro Nominees Limited
Boltro Nominees Limited is an active UK company (number 03718756), incorporated 1999, with 2 current directors, Joanna Louise Costin and Deborah Burton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 23
- Robert Cook 2015-2023 View profile
- Philip Millward 2015-2020 View profile
- Wendy Ann Broome 2014-2015 View profile
- John Gerard Mccann 2013-2014 View profile
- Robyn Thrussell 2010-2010 View profile
- Linda Rose Mayland 2010-2014 View profile
- Graham Ernest Willsher 2010-2015 View profile
- John Alexander Roberts 2010-2011 View profile
- Ian James Brittain 2002-2009 View profile
- Grahame Paul Lisle 2002-2010 View profile
- Adam Jonathan Phelps 2001-2007 View profile
- Richard Anthony Charnock 2000-2001 View profile
- Martyn Ault 1999-2002 View profile
- Christine Norton 1999-2002 View profile
- Robert Michael Oliver 1999-2002 View profile
- Derek Graham Desmond Booker 1999-2002 View profile
- Jonathan Charles Pain 1999-2000 View profile
- David Edward Brown 1999-2001 View profile
- Trevor Laurence Stanley 1999-1999 View profile
- Betsabeh Rais 2012-2013 View profile
- Sharon Anne Goodwin 2002-2012 View profile
- Stephen John Hopkins 2000-2002 View profile
- Nicola Suzanne Black 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/02/1999
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.
- Lloyds Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Boltro Nominees Limited
is controlled by Lloyds Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Bank PLC
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
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.
2 directors on the board
- Deborah Burton Director · appointed 2020
- Joanna Louise Costin Director · appointed 2023
Directors past 6 years
- Deborah Burton Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Deborah Burton Director · appointed 2020
- Joanna Louise Costin Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03718756
- 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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