Boughfield Management Company Limited

Company 05378945 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.

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.

directors on the board

2.7y median 2.7y

average tenure

2.7y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	05378945
Status	Active
Type	Private Limited Company
Incorporated	01/03/2005
Address	FLAT 3 BOUGHFIELD, BICKWELL VALLEY, SIDMOUTH, EX10 8SG
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

Mr Anthony Philip Jones ceased British
ownership of shares 25-50%

Officers (8)

Hague, Gillian Secretary · appointed 2023
Gill-Carey, Peter Michael Director · appointed 2023
Borst, Marianne Former Director · appointed 2022 · resigned 2023
Borst, Michael Peter Former Director · appointed 2021 · resigned 2023
Lawes, Ian Mervyn Former Director · appointed 2010 · resigned 2017
Holloway Clements, John Reginald Former Director · appointed 2005 · resigned 2009
Jones, Anthony Philip Former Director · appointed 2005 · resigned 2022
Jones, Glynnis Former Secretary · appointed 2005 · resigned 2022

Directors and officers on the Companies House record, current and former.

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