Boston Holdco A Limited
Company 08516288 Active
Connected board network
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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
- Richard Power Director · appointed 2025
- Helen Elizabeth Lecky Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Power Director · appointed 2025
- Helen Elizabeth Lecky Director · appointed 2025
0
also govern a charity
1
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.
Education 60Dormant 20Health and social care 10Business services 8Professional services 6Finance 5Other services 2Property 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.
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
- Care First Management Services Limited 2 shared directors
- Hillcrest Care Properties Limited 2 shared directors
- Options Autism (7) Limited 2 shared directors
- Outcomes First Group (Operations) 3 Limited 2 shared directors
- Summacare Limited 2 shared directors
- Surecare 365 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08516288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2013 |
| Address | ATRIA, SPA ROAD, BOLTON, BL1 4AG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Outcomes First 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 - Sovereign Capital Partners LLP ceased 2019-07-30
significant influence · notified 2016-04-06 - Management Opportunities Limited ceased 2019-07-30
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Outcomes First Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30
Officers (18)
- Fiona Sarah Rachel Smith Secretary · appointed 2025
- Richard Power Director · appointed 2025
- Helen Elizabeth Lecky Director · appointed 2025
Show 15 former officers
- Mary Joanne Logue Secretary · appointed 2023 · resigned 2025
- Chris Duffy Secretary · appointed 2020 · resigned 2023
- David Jon Leatherbarrow Director · appointed 2019 · resigned 2025
- Christopher Leo Heine Director · appointed 2019 · resigned 2019
- Harrison, Mark Andrew John, Mr. Director · appointed 2018 · resigned 2019
- Rizwan Khan Director · appointed 2018 · resigned 2019
- Jane Ruth Worsley Director · appointed 2016 · resigned 2020
- Graham Baker Director · appointed 2016 · resigned 2020
- Richard James Greenwell Director · appointed 2016 · resigned 2017
- Rebecca Louise Northall Director · appointed 2016 · resigned 2020
- Richard John Cooke Director · appointed 2016 · resigned 2025
- Roger Graham Colvin Director · appointed 2016 · resigned 2018
- Dominic Stefan Dalli Director · appointed 2013 · resigned 2019
- Tom James Matthews Director · appointed 2013 · resigned 2015
- Mitre Directors Limited Corporate-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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