Boyd & Heffron Limited
Company 04144937 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.
1 directors on the board
- Peter Greene Director · appointed 2018
Directors past 6 years
- Peter Greene Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Diana Corbett Limited 1 shared director
- 14 Holywell ROW Limited 1 shared director
- Twisel Burn LLP 1 shared director
- Rory Mcilroy LLP 1 shared director
- Altona Management Company Limited 1 shared director
- NI4Kids Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04144937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2001 |
| Address | 14 HOLYWELL ROW, LONDON, EC2A 4JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Charlotte Elizabeth Francis Boyd ceased 2018-12-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Creighton William Harrison Boyd ceased 2018-12-20
significant influence · notified 2016-04-06 - Diana Mary Alexandra Heffron ceased 2018-12-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Twisel Investments Limited
significant influence · notified 2018-12-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09785121
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Peter Greene Director · appointed 2018
Show 4 former officers
- Creighton William Harrison Boyd Secretary · appointed 2002 · resigned 2018
- Heffron, Patrick Mark Creighton, Mr. Director · appointed 2002 · resigned 2018
- Sutton Formation Services Limited Corporate-director · appointed 2001 · resigned 2003
- Sutton Secretarial Services LTD Corporate-secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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