Company
Boltons Court Headlease Company Limited
Boltons Court Headlease Company Limited is an active UK company (number 04199982), incorporated 2001, with 4 current directors including Patricia Charlotta Angelique Pickering and Lalita Lalvani. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 10
- Anthony John Hughes 2018-2019 View profile
- Alain Schibl 2006-2022 View profile
- Sarah Mohammed Wahby 2004-2005 View profile
- Laura Carter 2002-2011 View profile
- David Franklin Morris 2001-2008 View profile
- Julian Frederick Kirkbride Ashby 2001-2005 View profile
- Andrew John Mcfarlane 2001-2004 View profile
- Hillgate Management LTD. 2018-2024 View profile
- Attorney Company Secretaries Limited 2002-2005 View profile
- David Eldridge 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/2001
Financials
- Net assets
- £26
- Total assets
- £26
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Patrick Eugene Tyberghein Director · appointed 2011
- Matthew William Potten Director · appointed 2021
- Patricia Charlotta Angelique Pickering Director · appointed 2023
- Lalita Lalvani Director · appointed 2021
Directors past 6 years
- Patrick Eugene Tyberghein Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Patricia Charlotta Angelique Pickering Director · appointed 2023
Portfolio (3)
- Patrick Eugene Tyberghein Director · appointed 2011
- Matthew William Potten Director · appointed 2021
- Lalita Lalvani Director · appointed 2021
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04199982
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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