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Company

Boughton Hall Management LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 4

  1. Hattie Bacon 2023-2025 Director View profile
  2. James William Daniel Pegg 2009-2016 Director View profile
  3. Neil John Davison 2008-2023 Director View profile
  4. Simon Brown 2008-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/2008

Ownership

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.

  • ERL (Chester) LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Boughton Hall Management LTD is controlled by ERL (Chester) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09 · source: Companies House PSC register
  2. ERL (Chester) LTD is controlled by Enterprise Retirement Living Limited
    Evidence
    active 75-100% shares · notified 2019-05-09 · source: Companies House PSC register
  3. Enterprise Retirement Living Limited is controlled by Kitchens, INC.
    Evidence
    ceased 75-100% shares · notified 2022-01-14, ceased 2022-01-26 · source: Companies House PSC register

Ultimately controlled by Kitchens, INC..

9 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.

3 directors on the board

1.7y median 1.1y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 8Property 3Dormant 2Business services 1Tech and media 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.

Sources

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

Record details
Company number
06728089
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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