Boseman504 LTD
Company 06524753 Liquidation
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.
1 directors on the board
- Adam Lewis Director · appointed 2019
Directors past 6 years
- Adam Lewis Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Grapevine Corporate Limited 1 shared director
- B.B. Transport Limited 1 shared director
- Reesol 2 LTD 1 shared director
- Bison Transport LTD 1 shared director
- MAN N VAN LTD 1 shared director
- Pack to the Future Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06524753 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/03/2008 |
| Address | QUADRANT HOUSE, 4 THOMAS MORE STREET, LONDON, E1W 1YW |
| Accounts next due | 31/01/2023 |
| Accounts last made up | 30/04/2021 |
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.
- REL UK Holdings Limited
75-100% shares, 75-100% voting · notified 2019-07-16 - Barnack Estates UK Limited ceased 2019-07-16
75-100% shares · notified 2016-04-06
Officers (8)
- Adam Lewis Director · appointed 2019
Show 7 former officers
- Stephen Knight Director · appointed 2020 · resigned 2021
- Helen Margaret Facer Secretary · appointed 2015 · resigned 2019
- Stephen Edward Knight Director · appointed 2015 · resigned 2019
- Corporate Appointments Limited Corporate-director · appointed 2008 · resigned 2008
- Robert Peter Turnbull Facer Director · appointed 2008 · resigned 2019
- Trevor John Sharpe Secretary · appointed 2008 · resigned 2015
- Secretarial Appointments Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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