Boom Developments LTD
Company 12488646 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Boom Bacup Storage Limited 1 shared director
- Boom Power LTD 1 shared director
- Boom Operations LTD 1 shared director
- Photovoltaic Consulting LTD 1 shared director
- Brasii LTD 1 shared director
- Percy Beck Solar Farm Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12488646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2020 |
| Address | UNIT 5E PARK FARM, CHICHESTER ROAD, ARUNDEL, WEST SUSSEX, BN18 0AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Photovoltaic Consulting Ltd
ownership of shares 25-50% voting rights 25-50% - Mr Alexander Karsten Samwer German
ownership of shares 25-50% voting rights 25-50% - Mr Jeremias Antonius Heinrich German
significant influence or control - Boom Power Ltd ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Mark Hogan Director · appointed 2020
Show 4 former officers
- Benedikt Von Bary Director · appointed 2024 · resigned 2025
- Jan Krueger Director · appointed 2022 · resigned 2024
- Guido Fusari Director · appointed 2021 · resigned 2022
- Jeremias Antonius Heinrich Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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