CH Bolton Limited
Company 04341625 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.
2 directors on the board
- John Ivor Cavill Director · appointed 2012
- Josh Callum Bond Director · appointed 2024
Directors past 6 years
- John Ivor Cavill Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- John Ivor Cavill Director · appointed 2012
- Josh Callum Bond Director · appointed 2024
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.
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
- Infrastructure Investors Castlehill Holdings Limited 2 shared directors
- Infrastructure Investors Castlehill Limited 2 shared directors
- CH Bolton (Holdings) Limited 2 shared directors
Connected through a shared director
- Connect Roads Limited 1 shared director
- Connect M1-A1 Limited 1 shared director
- Connect A50 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04341625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2001 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- CH Bolton (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Josh Callum Bond Director · appointed 2024
- John Ivor Cavill Director · appointed 2012
Show 11 former officers
- Bryan Michael Acutt Director · appointed 2016 · resigned 2024
- Faraidon Saheb-Zadha Director · appointed 2010 · resigned 2012
- Biif Corporate Services Limited Corporate-director · appointed 2009 · resigned 2016
- Anastasios Christakis Director · appointed 2009 · resigned 2010
- Alan Campbell Ritchie Director · appointed 2009 · resigned 2009
- John David George Perks Director · appointed 2004 · resigned 2009
- Raymond Anthony Eve Director · appointed 2003 · resigned 2007
- Martin Timothy Smith Director · appointed 2002 · resigned 2004
- Andrew David Darling Director · appointed 2002 · resigned 2002
- John Alexander Fulton Director · appointed 2002 · resigned 2003
- John Christian Elliot Secretary · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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