Boultbee LDN (Tabernacle Street) Limited
Company 09125706 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.
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.
- Macjac Properties Limited 1 shared director
- ST Albans (Maltings 4) Limited 1 shared director
- Boultbee LDN Capital Limited 1 shared director
- Boultbee LDN (Canford Cliffs) Limited 1 shared director
- Peveril Securities Long Lane Limited 1 shared director
- MJI London Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09125706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2014 |
| Address | 117 GEORGE STREET, LONDON, W1H 7HF |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Michael Conlon British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Macjac (Tabernacle) Limited
ownership of shares 25-50% voting rights 25-50% - S B Squared Holding Ltd
ownership of shares 25-50% voting rights 25-50% - Mr Steven Boultbee Brooks British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Joanna Claire Brooks ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (5)
- Michael Conlon Director · appointed 2016
- Simon Hosking Director · appointed 2015
Show 3 former officers
- Joanna Claire Brooks Director · appointed 2016 · resigned 2020
- Kim Vale Director · appointed 2014 · resigned 2020
- Steven Boultbee Brooks Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record