Company
Boston Group Newco Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Boston Group Newco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Nigel Vooght 2019-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/02/2019
Ownership
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.
- Katherine Sarah Christian ceased 2019-10-30
25-50% shares, 25-50% voting · notified 2019-02-01 - Alexander Fleming Mcnee ceased 2019-10-30
25-50% shares, 25-50% voting · notified 2019-02-01 - Independence Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-23
Group
- Boston Group Newco Limited
is controlled by Katherine Sarah Christian
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-02-01, ceased 2019-10-30 · source: Companies House PSC register
Ultimately controlled by Katherine Sarah Christian.
16 other companies in this group
- Derivco UK Limited
- 371 Kennington Lane LTD
- Tellisford Limited
- Cape Kennington Limited
- Sunbird Holdings Limited
- 14090927
- Derivco Holdings Limited
- Szerelmey Limited
- Szerelmey (International) Limited
- Szerelmey (GB) Limited
- Rubicon Global Capital Limited
- Three Point Capital Limited
- Tellisford UK Limited
- Rubicon Global Capital II Limited
- Ipser Limited
- Szerelmey Restoration Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Alexander Fleming Mcnee Director · appointed 2019
- Stephen Watermeyer Wilson Director · appointed 2023
- Nick Gilbert Director · appointed 2023
- Katherine Sarah Christian Director · appointed 2019
Directors past 6 years
- Alexander Fleming Mcnee Director · appointed 2019
- Katherine Sarah Christian Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Nick Gilbert Director · appointed 2023
- Katherine Sarah Christian Director · appointed 2019
Portfolio (2)
- Alexander Fleming Mcnee Director · appointed 2019
- Stephen Watermeyer Wilson Director · appointed 2023
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11802509
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data