Boldhaven Management Services Limited
Company 11019916 Active
Connected board network
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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
- Andrew William Schaeffer Director · appointed 2022
- Ronald Sofer Director · appointed 2017
6.2y median 6.2y
average tenure
8.7y
longest tenure
Directors past 6 years
- Ronald Sofer Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Andrew William Schaeffer Director · appointed 2022
Portfolio (1)
- Ronald Sofer Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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
- Boldhaven Management LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 11019916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2017 |
| Address | 100 WIGMORE STREET, 100 WIGMORE STREET, LONDON, W1U 3RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66300 - Fund management activities
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.
- Ronald Sofer
75-100% voting · notified 2017-10-18
Officers (2)
- Andrew William Schaeffer Director · appointed 2022
- Ronald Sofer Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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