Boyneswood Limited
Company 04342551 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.
4 directors on the board
- Timothy Charles Lever Director · appointed 2024
- Julian Matthew Stilwell Director · appointed 2024
- Anthony Mansfield Director · appointed 2024
- Michael Hawker Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Timothy Charles Lever Director · appointed 2024
- Michael Hawker Director · appointed 2024
Portfolio (2)
- Julian Matthew Stilwell Director · appointed 2024
- Anthony Mansfield 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Rohais Management Limited 1 shared director
- High Copse Management Limited 1 shared director
- Exaltus LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04342551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2001 |
| Address | JAPONICA HOUSE BOYNESWOOD ROAD, MEDSTEAD, ALTON, GU34 5EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- Julian Matthew Stilwell
25-50% voting · notified 2024-11-26 - Michael Hawker
25-50% voting · notified 2024-11-26 - confirmed: also a director of this company - Anthony Mansfield
25-50% voting · notified 2024-11-26 - confirmed: also a director of this company - Timothy Charles Lever
25-50% voting · notified 2024-11-26 - Denise Hilary Ann Newport ceased 2024-10-10
25-50% voting · notified 2016-04-06 - Nicolas Rowland Macdonald Kebbell ceased 2024-10-10
25-50% voting · notified 2016-04-06
Officers (12)
- Timothy Charles Lever Director · appointed 2024
- Julian Matthew Stilwell Director · appointed 2024
- Anthony Mansfield Director · appointed 2024
- Michael Hawker Director · appointed 2024
Show 8 former officers
- Rebecca Louise Lever Director · appointed 2024 · resigned 2024
- Simon Jennaway Secretary · appointed 2013 · resigned 2024
- Andrew Philip Hawkins Secretary · appointed 2006 · resigned 2013
- Nicolas Rowland Macdonald Kebbell Director · appointed 2001 · resigned 2024
- David John Seaholme Secretary · appointed 2001 · resigned 2006
- Thomas Reginald Dion Kebbell Director · appointed 2001 · resigned 2009
- Turbervilles Nominees Limited Corporate-secretary · appointed 2001 · resigned 2001
- Turbervilles Incorporations Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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