Boxwood Holdings Limited
Company 04196843 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Waterfront Leisure (Crosby) Limited 1 shared director
- Meridian Hospital Company PLC 1 shared director
- Meridian Hospital Company (Holdings) Limited 1 shared director
- Boxwood Leisure Limited 1 shared director
- Primary Plus (Holdings) Limited 1 shared director
- Penzance Leisure Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04196843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2001 |
| Address | THE STABLES DUXBURY PARK, DUXBURY HALL ROAD, CHORLEY, PR7 4AT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Leisureplan Projects Limited
ownership of shares 75-100%
Officers (22)
- Daniel Marinus Maria Vermeer Director · appointed 2024
Show 21 former officers
- Sydney Geraint Blackmore Director · appointed 2023 · resigned 2024
- Philip Arthur Would Director · appointed 2014 · resigned 2023
- Michael Ian Jaffe Director · appointed 2010 · resigned 2012
- John David Harris Director · appointed 2009 · resigned 2010
- Fabio D'Alonzo Director · appointed 2009 · resigned 2012
- Christopher James Tanner Director · appointed 2009 · resigned 2012
- Carolyn Stockdale Secretary · appointed 2008 · resigned 2009
- Nadine Loon Angela Ng Secretary · appointed 2008 · resigned 2008
- Norah Jane Jacinta Burns Secretary · appointed 2007 · resigned 2008
- Charles Peter Bithell Director · appointed 2006 · resigned 2006
- Steven Proctor Director · appointed 2005 · resigned 2010
- Antonie Paul Woodbury Director · appointed 2005 · resigned 2009
- Jeremy Lightfoot Director · appointed 2004 · resigned 2009
- Andrew Guest Holt Director · appointed 2003 · resigned 2005
- Sarah Louise Booker Director · appointed 2003 · resigned 2009
- Sarah Anne Hughes Clarke Director · appointed 2003 · resigned 2006
- Nigel Wythen Middleton Director · appointed 2003 · resigned 2005
- Robert Sean Mcclatchey Director · appointed 2002 · resigned 2005
- Douglas Young Eadie Secretary · appointed 2001 · resigned 2003
- Mark Gordon Davies Director · appointed 2001 · resigned 2003
- Anthony William Hewitt Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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