Boks International Limited
Company 10668342 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.
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.
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
- Phase Shift Solutions Limited 1 shared director
- 347 Management Limited 1 shared director
- The Bergin Hunt and Fish Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10668342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2017 |
| Address | KING'S HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- 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
Officers (8)
- Kenneth Burke Director · appointed 2018
- Mark Osgood Director · appointed 2018
- David Moore Director · appointed 2018
Show 5 former officers
- Jessica-Marie Bartholomew Director · appointed 2024 · resigned 2026
- Paul James Overall Director · appointed 2017 · resigned 2020
- Richard Adam Keyes Director · appointed 2017 · resigned 2026
- Adam Christopher Suffolk Director · appointed 2017 · resigned 2020
- Grant David Bartholomew Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record