Glenn Bolton Holdings LTD
Company 11171131 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
- Glenn James Bolton Director · appointed 2018
- Helen Sarah Bolton Director · appointed 2023
Directors past 6 years
- Glenn James Bolton Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Helen Sarah Bolton Director · appointed 2023
Portfolio (1)
- Glenn James Bolton Director · appointed 2018
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.
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
- The Prod Exchange LTD 1 shared director
- Circa45 LTD 1 shared director
- Mindsculptors LTD 1 shared director
- C45 Investments LTD 1 shared director
- Virginia House Egham LTD 1 shared director
- Mill House Wooburn LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11171131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2018 |
| Address | SUITE 3, 1 SOHO STUDIOS TOWN LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0PF |
| 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.
- Glenn James Bolton
25-50% shares, 25-50% voting · notified 2018-01-26 - Helen Sarah Bolton
25-50% shares, 25-50% voting · notified 2023-12-04
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14612640
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-04 - Mindsculptors LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-04 - 13962399
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-04 - Circa45 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-04 - Mill House Wooburn LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-06-27 - Gbap LTD
25-50% shares, 25-50% voting · notified 2026-03-03 - OC440037 ceased 2021-11-23
voting rights 75 to 100 percent as firm (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2021-11-23
Officers (2)
- Helen Sarah Bolton Director · appointed 2023
- Glenn James Bolton Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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