Boughton Enterprises Limited
Company 05068420 Liquidation
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.
2 directors on the board
- Nicholas Karl Vuckovic Director · appointed 2025
- Daniel Stephen Park Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Nicholas Karl Vuckovic Director · appointed 2025
- Daniel Stephen Park Director · appointed 2021
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
- Brighton STM Investments Limited 2 shared directors
- Blackpole Trading Estate (1978) Limited 2 shared directors
- Brighton STM Services Limited 2 shared directors
- Widnes Regeneration Limited 2 shared directors
- Boughton Holdings 2 shared directors
- Brighton STM Developments (Hatfield) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05068420 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/03/2004 |
| Address | SUITE S10 ONE DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) 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.
- Brighton STM Group Holding Company Limited
75-100% shares, 75-100% shares (firm), appoints directors · notified 2025-09-29 - Boughton Holdings ceased 2025-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Caroline Andrea Chandler Secretary · appointed 2026
- Nicholas Karl Vuckovic Director · appointed 2025
- Daniel Stephen Park Director · appointed 2021
Show 12 former officers
- Lisa Ann Katherine Minns Director · appointed 2021 · resigned 2025
- Lesley Susan Henderson Director · appointed 2020 · resigned 2021
- Andrew David Eames Director · appointed 2018 · resigned 2021
- Tanya Stote Director · appointed 2017 · resigned 2017
- Stephen James Burke Director · appointed 2016 · resigned 2017
- Andrew Taylor Director · appointed 2015 · resigned 2015
- Michael Edward Dunn Director · appointed 2010 · resigned 2015
- Jon Messent Secretary · appointed 2007 · resigned 2008
- Timothy Paul Haywood Secretary · appointed 2004 · resigned 2010
- Susan Karen Johnson-Brett Secretary · appointed 2004 · resigned 2006
- John Maxwell Blenkinsop Director · appointed 2004 · resigned 2004
- Altan Denys Cledwyn Davies Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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