Boustead & CO. Limited
Company 08483405 Active
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.
2 directors on the board
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2014
- Nicholas Anthony Havercroft Director · appointed 2014
Directors past 6 years
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2014
- Nicholas Anthony Havercroft Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2014
- Nicholas Anthony Havercroft Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Boustead Agriculture Limited 2 shared directors
- Green Earth Africa Limited 2 shared directors
Connected through a shared director
- Noble Tree Foundation Limited 1 shared director
- Iquitine Limited 1 shared director
- Amber Fusion Limited 1 shared director
- Boustead Renewables Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08483405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2013 |
| Address | 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Kinde & CO Limited
25-50% shares · notified 2025-09-16 - Boustead & CO. Limited ceased 2024-07-19
75-100% shares · notified 2019-08-01 - Boustead Consulting Limited ceased 2025-09-16
25-50% shares · notified 2024-07-19 - 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boustead & CO. Limited ceased 2024-07-19
75-100% shares · notified 2019-08-01 - Clean Forestry Limited ceased 2024-01-30
75-100% shares · notified 2022-07-18 - Amber Fusion (Luton) Limited ceased 2023-10-30
75-100% shares · notified 2023-06-14
Officers (7)
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 2014
- Nicholas Anthony Havercroft Director · appointed 2014
Show 5 former officers
- Keith Charles Moore Director · appointed 2016 · resigned 2019
- Daniel Joseph Mcclory Director · appointed 2016 · resigned 2019
- David Stephen Charles Hickson Director · appointed 2015 · resigned 2016
- Luke Andrew Eckblad Director · appointed 2014 · resigned 2016
- Brian Mawson Copsey Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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