Company
Bollindene Limited
Bollindene Limited is an active UK company (number 03997495), incorporated 2000, with 4 current directors including Joshua James Baker and Dr Deborah Sandall. 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 8
- Professor Ronald Lawson 2013-2026 View profile
- Cheryline Friday 2011-2012 View profile
- Lindsey Degning 2005-2026 View profile
- Eric Melvyn Kilby 2005-2010 View profile
- Tim Simon Neil Holyoak 2004-2005 View profile
- Kinga Legg 2004-2005 View profile
- Prateung Parkhouse 2000-2003 View profile
- Andrew Clements Parkhouse 2000-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/2000
Ownership
Owned by (4) 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.
- John Nicholas Poulton
significant influence · notified 2017-03-31 - Suzanne Sharon Metcalfe
significant influence · notified 2017-03-31 - Joshua James Baker
25-50% shares, 25-50% voting · notified 2026-03-11 - confirmed: also a director of this company - Lindsey Degning ceased 2026-01-09
significant influence · notified 2017-03-31
Group
- Bollindene Limited
is controlled by John Nicholas Poulton
Evidence
active significant influence · notified 2017-03-31 · source: Companies House PSC register
Ultimately controlled by John Nicholas Poulton.
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
- £21
- Total assets
- £921
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Joshua James Baker Director · appointed 2026
- Dr Deborah Sandall Director · appointed 2026
- John Nicholas Poulton Director · appointed 2024
- Suzanne Sharon Metcalfe Director · appointed 2011
Directors past 6 years
- Suzanne Sharon Metcalfe Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Dr Deborah Sandall Director · appointed 2026
- John Nicholas Poulton Director · appointed 2024
- Suzanne Sharon Metcalfe Director · appointed 2011
Portfolio (1)
- Joshua James Baker Director · appointed 2026
Left in the last 12 months
- Professor Ronald Lawson Director · appointed 2013 · resigned 2026
- Lindsey Degning Director · appointed 2005 · resigned 2026
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
- 03997495
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data