Boscastle Locomotive Limited
Company 05543188 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- Philip Herrick Director · appointed 2020
- Timothy Paul Aggas Director · appointed 2024
- James Gordon Tawse Director · appointed 2005
- Michael John Playle Director · appointed 2013
- Sturgess, Jonathan Peter, Dr Director · appointed 2019
- Peter Nigel Greenwood Director · appointed 2005
- Rodney Billson Director · appointed 2005
12.9y median 13.2y
average tenure
20.7y
longest tenure
Directors past 6 years
- Philip Herrick Director · appointed 2020
- James Gordon Tawse Director · appointed 2005
- Michael John Playle Director · appointed 2013
- Sturgess, Jonathan Peter, Dr Director · appointed 2019
- Peter Nigel Greenwood Director · appointed 2005
- Rodney Billson Director · appointed 2005
First-time vs portfolio directors
First-time (6)
- Philip Herrick Director · appointed 2020
- Timothy Paul Aggas Director · appointed 2024
- James Gordon Tawse Director · appointed 2005
- Michael John Playle Director · appointed 2013
- Sturgess, Jonathan Peter, Dr Director · appointed 2019
- Rodney Billson Director · appointed 2005
Portfolio (1)
- Peter Nigel Greenwood Director · appointed 2005
Also govern a charity
0
left in the last 12 months
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.
Business services 1Education 1Professional services 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Anson Street (Monton) Management Company Limited 1 shared director
- London and North Western Railway Heritage Company Limited 1 shared director
- Royal Scot Locomotive and General Trust 1 shared director
- Greater Things (Rugby) 1 shared director
Deterministic, from public records.
Company details
| Number | 05543188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2005 |
| Address | SIXTH FLOOR CAVENDISH BUILDING, 1 AGARD STREET, DERBY, DERBYSHIRE, DE1 1DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52219 - Other service activities incidental to land transportation, n.e.c.
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.
- Jeremy John Hosking
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (14)
- Timothy Paul Aggas Director · appointed 2024
- Philip Herrick Director · appointed 2020
- Sturgess, Jonathan Peter, Dr Director · appointed 2019
- Michael John Playle Director · appointed 2013
- Rodney Billson Director · appointed 2005
- James Gordon Tawse Director · appointed 2005
- Peter Nigel Greenwood Director · appointed 2005
Show 7 former officers
- Graham Edward Mcmillan Cox Director · appointed 2005 · resigned 2022
- David Alexander Watson Director · appointed 2005 · resigned 2007
- Alan Shaw Director · appointed 2005 · resigned 2014
- Brian Wellsted Director · appointed 2005 · resigned 2014
- Andrew James Morgan Director · appointed 2005 · resigned 2008
- John Vincent Woodward Director · appointed 2005 · resigned 2024
- Stephen Francis Marshall Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record