Brother Investments Limited
Company 03998647 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.
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.
3 directors on the board
- Peter Harvey Boys Director · appointed 2000
- Brian John Boys Director · appointed 2000
- Michael Adam Boys Director · appointed 2000
Directors past 6 years
- Peter Harvey Boys Director · appointed 2000
- Brian John Boys Director · appointed 2000
- Michael Adam Boys Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Peter Harvey Boys Director · appointed 2000
- Brian John Boys Director · appointed 2000
- Michael Adam Boys Director · appointed 2000
Also govern a charity
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 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
- Boys Holdings PLC 3 shared directors
- B. & E. Boys (Developments) Limited 3 shared directors
- B. & E. Boys (Properties) Limited 3 shared directors
- Kingfisher Business Centres Limited 3 shared directors
- Brother Developments Limited 3 shared directors
- B. & E. Boys Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03998647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2000 |
| Address | BLOCK 1 & 2 TODD CARR ROAD, WATERFOOT, ROSSENDALE, LANCASHIRE, BB4 9SJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) 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.
- Brian John Boys
significant influence · notified 2016-04-06 - Michael Adam Boys
significant influence · notified 2016-04-06 - Peter Harvey Boys
25-50% shares · notified 2026-05-19
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pavilions Management (Bury) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-09-23 - Kingfisher Business Centres Limited
75-100% shares, 75-100% voting · notified 2023-01-19
Officers (7)
- Peter Harvey Boys Director · appointed 2000
- Brian John Boys Director · appointed 2000
- Michael Adam Boys Director · appointed 2000
Show 4 former officers
- John Edward Lee Director · appointed 2001 · resigned 2021
- Neil Hindle Secretary · appointed 2000 · resigned 2001
- Brian Boys Director · appointed 2000 · resigned 2017
- Elaine Boys Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record