Boris Holdings Limited
Company 10512150 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.
2 directors on the board
- Simon Andrew Crump Director · appointed 2016
- Robert Holmes Director · appointed 2016
Directors past 6 years
- Simon Andrew Crump Director · appointed 2016
- Robert Holmes Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Robert Holmes Director · appointed 2016
Portfolio (1)
- Simon Andrew Crump 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
- Podia Limited 1 shared director
- RGS IT Development Limited 1 shared director
- Photo Audit Systems LTD 1 shared director
- Satmap Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10512150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2016 |
| Address | MALLORY HOUSE MALLORY YARD, GOOSTREY WAY, MOBBERLEY, CHESHIRE, WA16 7GY |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Owned by (2) 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.
- Robert Holmes
25-50% shares, 25-50% voting · notified 2016-12-06 - confirmed: also a director of this company - Simon Andrew Crump
25-50% shares, 25-50% voting · notified 2016-12-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Satmap Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 - Photo Audit Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-03
Officers (2)
- Simon Andrew Crump Director · appointed 2016
- Robert Holmes Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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