Boylston (UK) Holdings LTD.
Company 11836599 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Adam Stephen Brockley Director · appointed 2020
- Thomas Ward Director · appointed 2019
- Nigel Duncan Taee Director · appointed 2019
Directors past 6 years
- Adam Stephen Brockley Director · appointed 2020
- Thomas Ward Director · appointed 2019
- Nigel Duncan Taee Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Adam Stephen Brockley Director · appointed 2020
- Thomas Ward Director · appointed 2019
- Nigel Duncan Taee Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Scape Development Management LTD. 3 shared directors
- Charlesgate (UK) Holdings LTD. 3 shared directors
- South First Street (UK) Holdings LTD. 3 shared directors
- Tanatus Developments Limited 3 shared directors
- Tanatus Holdings Limited 3 shared directors
- Paces Quebec LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 11836599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2019 |
| Address | ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Adam Stephen Brockley Director · appointed 2020
- Thomas Ward Director · appointed 2019
- Nigel Duncan Taee Director · appointed 2019
Show 1 former officer
- Jackson, Andrew Paul, Mr. Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record