Boom Holdings Limited
Company 11279508 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.
7 directors on the board
- Martin David Boiles Director · appointed 2018
- Simon David Slater-Thomas Director · appointed 2018
- Ian Michael French Director · appointed 2018
- Clive Peter Sawkins Director · appointed 2018
- Nicholas Stephen Birtwistle Director · appointed 2019
- Claire Elizabeth Boiles Director · appointed 2019
- Mark Andrew Rosson Director · appointed 2018
7.6y median 7.6y
average tenure
8.3y
longest tenure
Directors past 6 years
- Martin David Boiles Director · appointed 2018
- Simon David Slater-Thomas Director · appointed 2018
- Ian Michael French Director · appointed 2018
- Clive Peter Sawkins Director · appointed 2018
- Nicholas Stephen Birtwistle Director · appointed 2019
- Claire Elizabeth Boiles Director · appointed 2019
- Mark Andrew Rosson Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Claire Elizabeth Boiles Director · appointed 2019
- Mark Andrew Rosson Director · appointed 2018
Portfolio (5)
- Martin David Boiles Director · appointed 2018
- Simon David Slater-Thomas Director · appointed 2018
- Ian Michael French Director · appointed 2018
- Clive Peter Sawkins Director · appointed 2018
- Nicholas Stephen Birtwistle Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 20Finance 7Professional services 3Manufacturing 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Admeter Limited 3 shared directors
- ICC Networks Limited 3 shared directors
- Boom Phones Limited 3 shared directors
- Boom Coms Limited 3 shared directors
Connected through a shared director
- Reality Network Services LTD 1 shared director
- Siceo Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11279508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2018 |
| Address | ARENA THE SQUARE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Martin David Boiles
25-50% shares, 50-75% voting · notified 2018-03-28
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boom Coms Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2018-04-05 - Boom Phones Limited
75-100% shares · notified 2018-06-06 - ICC Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11 - Internet Software Technology Limited ceased 2025-10-13
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30
Officers (10)
- Claire Elizabeth Boiles Director · appointed 2019
- Nicholas Stephen Birtwistle Director · appointed 2019
- Ian Michael French Director · appointed 2018
- Clive Peter Sawkins Director · appointed 2018
- Mark Andrew Rosson Director · appointed 2018
- Simon David Slater-Thomas Director · appointed 2018
- Martin David Boiles Director · appointed 2018
Show 3 former officers
- Sayed Shahzad Hussain Director · appointed 2020 · resigned 2022
- Christopher Edward Van Den Heuvel Director · appointed 2018 · resigned 2019
- Robert Hugh Pritchard Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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