Company
Boks International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Jessica-Marie Bartholomew 2024-2026 View profile
- Paul James Overall 2017-2020 View profile
- Richard Adam Keyes 2017-2026 View profile
- Adam Christopher Suffolk 2017-2020 View profile
- Grant David Bartholomew 2017-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2017
Ownership
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.
- Grant David Bartholomew ceased 2022-03-18
25-50% shares, 25-50% voting · notified 2020-05-15 - Richard Adam Keyes ceased 2022-03-18
25-50% shares, 25-50% voting · notified 2020-05-15 - TCP Holdings LTD ceased 2017-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-14
Group
- Boks International Limited
is controlled by Grant David Bartholomew
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-05-15, ceased 2022-03-18 · source: Companies House PSC register
Ultimately controlled by Grant David Bartholomew.
7 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.
Financials
- Total assets
- £747
- Cash
- £74,028
- Employees
- 0.07
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Kenneth Burke Director · appointed 2018
- Mark Osgood Director · appointed 2018
- David Moore Director · appointed 2018
Directors past 6 years
- Kenneth Burke Director · appointed 2018
- Mark Osgood Director · appointed 2018
- David Moore Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Kenneth Burke Director · appointed 2018
- Mark Osgood Director · appointed 2018
- David Moore Director · appointed 2018
Left in the last 12 months
- Richard Adam Keyes Director · appointed 2017 · resigned 2026
- Jessica-Marie Bartholomew Director · appointed 2024 · resigned 2026
- Grant David Bartholomew Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10668342
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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