Company · London
Boulder GEO-Environmental Consulting LTD
Boulder GEO-Environmental Consulting LTD is an active UK company (number 12781076), incorporated 2020, with 1 current director, Richard Holloway. Source: Companies House, updated 11th October 2026.
Engineering related scientific and technical consulting activities
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Boulder GEO-Environmental Consulting LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Joshua Harry James Eiles-Clarke 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Engineering related scientific and technical consulting activities
- Incorporated
- 30/07/2020
- Registered office
- London
Ownership
Owned by (1) 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.
- HTJ Holdings LTD
75-100% shares, 75-100% voting · notified 2020-07-30
Group
- Boulder GEO-Environmental Consulting LTD
is controlled by HTJ Holdings LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2020-07-30 · source: Companies House PSC register - HTJ Holdings LTD
is controlled by Avon Material Supplies (Holdings) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2020-01-21 · source: Companies House PSC register - Avon Material Supplies (Holdings) Limited
is controlled by Ian Mariner
Evidence
active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Ian Mariner.
11 other companies in this group
- Avon Material Supplies (Transport) Limited
- Avon Material Supplies Limited
- 08655109 (no longer on the register)
- HTJ Holdings LTD
- AMS (Doonans) LTD
- 13991597 (no longer on the register)
- 14095248 (no longer on the register)
- 13991626 (no longer on the register)
- Avon Material Supplies (Holdings) Limited
- Avon Material Supplies (Plant Hire) Limited
- Commercial Recycling (Southern) 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.
1 directors on the board
- Richard Holloway Director · appointed 2020
Directors past 6 years
- Richard Holloway Director · appointed 2020
Left in the last 12 months
- Joshua Harry James Eiles-Clarke Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12781076
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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