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Company

Boketto Holdco Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Boketto Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Heather Margaret Heverling 2023-2026 Director View profile
  2. David Stephens 2021-2025 Director View profile
  3. Ian Matthew Lobley 2020-2022 Director View profile
  4. Peter John Wilson 2019-2020 Director View profile
  5. Nicholas Winston Longman 2018-2026 Director View profile
  6. Rowena Gracey 2017-2021 Director View profile
  7. Nils Olin Steinmeyer 2016-2021 Director View profile
  8. Ivan Victor Bumstead 2015-2016 Director View profile
  9. Mark Christopher Hanson 2015-2026 Director View profile
  10. Ian Simkins 2015-2019 Director View profile
  11. Jacqueline Anne Lewis 2015-2022 Director View profile
  12. Alan Clifford Bence Giddins 2015-2019 Director View profile
  13. Thomas Guy Maunder Salmon 2015-2017 Director View profile
  14. Elizabeth Ann Ward 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/2015

Ownership

Owned by (1) 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.

Group

  1. Boketto Holdco Limited is controlled by 3I Group PLC
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by 3I Group PLC.

312 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

5 directors on the board

4.1y median 3.1y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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.

Business services 22Finance 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09908359
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data