Boultbee LDN Capital Limited
Company 08631980 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST Albans (Maltings 4) Limited 2 shared directors
- Boultbee LDN (Canford Cliffs) Limited 2 shared directors
- Peveril Securities Long Lane Limited 2 shared directors
- Northfield Community Partnership - A Community Development Trust Limited 1 shared director
- Boultbee LDN (Tabernacle Street) Limited 1 shared director
- Boultbee LDN Long Lane LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08631980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2013 |
| Address | 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- St Albans (Maltings 4) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Steven Brooks ceased 2025 British
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm
Officers (5)
- Simon Hosking Director · appointed 2016
- Sean Patrick Dempsey Director · appointed 2016
Show 3 former officers
- Donatella Marena Director · appointed 2014 · resigned 2014
- Kim Vale Director · appointed 2014 · resigned 2025
- Steven Boultbee Brooks Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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