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Company · London Liquidation

Boseman504 LTD

Freight transport by road

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Boseman504 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Stephen Knight 2020-2021 Director View profile
  2. Stephen Edward Knight 2015-2019 Director View profile
  3. Corporate Appointments Limited 2008-2008 Corporate-director View profile
  4. Robert Peter Turnbull Facer 2008-2019 Director View profile
  5. Helen Margaret Facer 2015-2019 Secretary View profile
  6. Trevor John Sharpe 2008-2015 Secretary View profile
  7. Secretarial Appointments Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Freight transport by road
Incorporated
05/03/2008
Registered office
London
Previous names
REL Storage + Logistics LTD (until 30/12/2021)
Barnack Storage and Logistics Limited (until 14/01/2020)

Ownership

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.

Group

  1. Boseman504 LTD is controlled by REL UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-07-16 · source: Companies House PSC register
  2. REL UK Holdings Limited is controlled by Andrew Scott
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15 · source: Companies House PSC register

Ultimately controlled by Andrew Scott.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

1 directors on the board

7y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Transport 4Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06524753
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/01/2023
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data