Boyco UK (Holdings) LTD
Company 09089021 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Rachel Heidi Boyt Director · appointed 2018
8.4y median 8.4y
average tenure
8.4y
longest tenure
Directors past 6 years
- Rachel Heidi Boyt Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Damien Bradby Boyt Director · appointed 2014 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 09089021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2014 |
| Address | HUNTERS MOON 18 MOSS LANE, STYAL, WILMSLOW, CHESHIRE, SK9 4LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities 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.
- Damien Bradby Boyt
significant influence · notified 2016-04-06 - Rachel Heidi Boyt
75-100% shares, 75-100% voting · notified 2016-04-06 - David Boyt ceased 2018-09-30
75-100% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boyco (UK) LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Newby Road Propco Limited ceased 2026-05-26
25-50% shares, 25-50% voting · notified 2022-01-26 - Newby Road Propco Limited ceased 2026-05-26
25-50% shares, 25-50% voting · notified 2022-01-26
Officers (4)
- Rachel Heidi Boyt Director · appointed 2018
Show 3 former officers
- Braden Elan Boyt Director · appointed 2018 · resigned 2025
- David Boyt Director · appointed 2014 · resigned 2019
- Damien Bradby Boyt Director · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record