Boki Group Limited
Company 10342602 Active
Connected board network
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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.
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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.
3 directors on the board
- Paul William Nicholas Redgate Director · appointed 2018
- Sonia Caamano Freijeiro Director · appointed 2018
- Kim Mahony Hargreaves Director · appointed 2016
Directors past 6 years
- Paul William Nicholas Redgate Director · appointed 2018
- Sonia Caamano Freijeiro Director · appointed 2018
- Kim Mahony Hargreaves Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Paul William Nicholas Redgate Director · appointed 2018
- Sonia Caamano Freijeiro Director · appointed 2018
- Kim Mahony Hargreaves Director · appointed 2016
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 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.
Connected through a shared director
- Howden Insurance Brokers Limited 1 shared director
- Howden Mexico Holdco Limited 1 shared director
- Wild DOG Investments LTD 1 shared director
- KMH Hospitality Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10342602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2016 |
| Address | UNIT 2, BOXPARK WEMBLEY, WEMBLEY, HA9 0JT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Kim Mahony Hargreaves
significant influence · notified 2017-10-18 - confirmed: also a director of this company - Boris Becker ceased 2023-05-16
significant influence · notified 2017-10-18 - Wild DOG Investments LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-03-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09092415
50-75% shares, 50-75% voting · notified 2016-11-06 - Boki Hospitality LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 - Boki Coffee LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 - Boki Coffee Roasters Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-27
Officers (4)
- Paul William Nicholas Redgate Director · appointed 2018
- Sonia Caamano Freijeiro Director · appointed 2018
- Kim Mahony Hargreaves Director · appointed 2016
Show 1 former officer
- Boris Becker Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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