Company
Myboilerservice Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Simon Angus Guild 2022-2022 View profile
- Lee Andrew Cowles 2017-2022 View profile
- Robert James Maynard 2016-2022 View profile
- Ian Christopher Ronald 2016-2017 View profile
- Paul James Ward 2011-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/2011
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.
- Welsummer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Myboilerservice Limited
is controlled by Welsummer Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Welsummer Limited
is controlled by Genie Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Genie Bidco Limited
is controlled by Genie Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Genie Topco Limited
is controlled by Livingbridge Enterprise GP LLP
Evidence
active 50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Livingbridge Enterprise GP LLP
is controlled by Livingbridge EP LLP
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-11-01 · source: Companies House PSC register - Livingbridge EP LLP
is controlled by Oluwole Olatunde Kolade
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Oluwole Olatunde Kolade.
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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
- Charles Cryer Director · appointed 2022
- Tim Buckman Director · appointed 2022
- Rose Brewin Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Charles Cryer Director · appointed 2022
- Tim Buckman Director · appointed 2022
- Rose Brewin Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07814907
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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