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Company

Alan Boswell Employee Benefits LTD

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

Network

The large node is Alan Boswell Employee Benefits LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Christopher Lance Mark Holmes 2011-2015 Director View profile
  2. Edward Nicholas Drew 2011-2016 Director View profile
  3. Christopher John Gibbs 2011-2024 Director View profile
  4. John Whitehead 2011-2022 Director View profile
  5. Edward Drew 2011-2016 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

Incorporated
16/03/2011

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.

Group

  1. Alan Boswell Employee Benefits LTD is controlled by Alan Boswell & Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Alan Boswell & Company Limited is controlled by Alan Boswell Financial Planners LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27 · source: Companies House PSC register
  3. Alan Boswell Financial Planners LTD is controlled by Alan Charles Boswell
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-23, ceased 2024-10-28 · source: Companies House PSC register

Ultimately controlled by Alan Charles Boswell.

18 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.

5 directors on the board

8.8y median 9.7y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 27Dormant 9Professional services 4Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
07565859
Status
Active
Type
Private Limited Company
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