Company
Boston and Alexander Holdings Limited
Boston and Alexander Holdings Limited is an active UK company (number 12049495), incorporated 2019, with 3 current directors including Boston and Alexander Nominees Limited and Fiona Ruth Hawker. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Paul Simon Tucknott 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/2019
Ownership
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 - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Boston and Alexander Holdings Limited
is controlled by Adrian Kirby
Evidence
active significant influence (trust) · notified 2019-06-13 · source: Companies House PSC register
Ultimately controlled by Adrian Kirby.
28 other companies in this group
- 12851784
- Channex Project Management Limited
- 11314614
- 12679679
- Channex Holdings Limited
- 11704941
- Channex South Limited
- 12680180
- Mutanderis 100 Limited
- 06900612
- Boston and Alexander Solutions Limited
- Channel Parking Limited
- 12238419
- Rainstorm (Folkestone 3) Limited
- Cortium Sports Limited
- 12051680
- Boston and Alexander Nominees Limited
- Cortium Holdings Limited
- 11283189
- 11677492
- Ravensbourne Retail Limited
- 13181716
- 12684959
- 12374836
- 11283947
- 12374823
- 12051346
- Cortium EQ 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.
Financials
- Total assets
- £76,928
- Cash
- £139
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Antony Victor Hawker Director · appointed 2019
- Fiona Ruth Hawker Director · appointed 2020
Directors past 6 years
- Antony Victor Hawker Director · appointed 2019
- Fiona Ruth Hawker Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Antony Victor Hawker Director · appointed 2019
- Fiona Ruth Hawker Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12049495
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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