Bosworth Consultants Limited
Company 03765459 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 First Golf Club Development Company Limited 1 shared director
- Alexander Stevens (1995) Limited 1 shared director
- SG 3232 Limited 1 shared director
- ST Paul's Mews (Birmingham) Limited 1 shared director
- Jetspeed Limited 1 shared director
- Golf in France Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03765459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1999 |
| Address | MALVERN HOUSE, NEW ROAD, SOLIHULL, B91 3DL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Luchrain Investments Limited
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors - Sentrax Limited
ownership of shares 50-75% voting rights 50-75% - Vsl Golf Limited ceased 2018
ownership of shares 75-100%
Officers (7)
- Stephen Alexander Goldstein Director · appointed 2018
- Christopher Loughran Director · appointed 2018
Show 5 former officers
- Graham Lionel Goodman Director · appointed 2003 · resigned 2018
- Margaret Elizabeth Goodman Secretary · appointed 2003 · resigned 2018
- Sonja Dorothea Bowler Secretary · appointed 2003 · resigned 2003
- Janet Elizabeth Dyke Secretary · appointed 2000 · resigned 2003
- Andrew Alexander Piper Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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