Bolesworth Investment Company Limited
Company 11085768 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.
1 directors on the board
- Nina Caroline Barbour Director · appointed 2017
Directors past 6 years
- Nina Caroline Barbour Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Gaurav Batra Director · appointed 2020 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Bolesworth Estate Company Limited 1 shared director
- Bolesworth Energy Limited 1 shared director
- The Nina Barbour Family Investment Company Limited 1 shared director
- Bolesworth Charitable Foundation 1 shared director
- Glenbrook BC Limited 1 shared director
- Bolesworth Holding Company 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11085768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2017 |
| Address | ESTATE OFFICE BOLESWORTH CASTLE, TATTENHALL, CHESTER, CHESHIRE, CH3 9HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Nina Caroline Barbour
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - Diana Caroline Barbour ceased 2019-11-01
25-50% shares (trust), 25-50% voting (trust) · notified 2017-11-28 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sandstone Developers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14 - Bolesworth Asset Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-10 - Bolesworth Estate Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01 - Bolesworth Events Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09
Officers (4)
- Nina Caroline Barbour Director · appointed 2017
Show 3 former officers
- Gaurav Batra Director · appointed 2020 · resigned 2026
- Matthew Allan Morris Director · appointed 2017 · resigned 2019
- Kerry Turner Secretary · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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