Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Bolesworth Holding Company 1 Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bolesworth Holding Company 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Gaurav Batra 2021-2026 Director View profile
  2. Matthew James Woods 2020-2026 Director View profile
  3. Withers Trust Corporation Limited 2019-2020 Corporate-director 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
21/10/2019

Ownership

Owned by (8) 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.

  • Diana Caroline Barbour
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21
  • Timothy Michael Evans
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21 - confirmed: also a director of this company
  • Nina Caroline Barbour
    significant influence · notified 2019-10-21
  • Matthew James Woods ceased 2020-01-15
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 - confirmed: also a director of this company
  • Gaurav Batra ceased 2026-03-31
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 - confirmed: also a director of this company
  • Guy Sutton Butler ceased 2026-01-28
    75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27 - confirmed: also a director of this company
  • Withers Trust Corporation Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15
  • Withers Trust Corporation Limited ceased 2020-01-15
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21

Group

  1. Bolesworth Holding Company 1 Limited is controlled by Diana Caroline Barbour
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21 · source: Companies House PSC register

Ultimately controlled by Diana Caroline Barbour.

3 other companies in this group

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

Cash
£1,837
Employees
0.06
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

5 directors on the board

4.7y median 6.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Construction 31Property 15Finance 10Business services 6Other services 4Professional services 4Arts and leisure 3Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12272905
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