Iasion Holdings LTD
Company 14924978 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
- Oliver James Boutwood Director · appointed 2023
- Claire Boutwood-Potter Director · appointed 2023
- Jonathan Phillipe Boutwood Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Oliver James Boutwood Director · appointed 2023
- Claire Boutwood-Potter Director · appointed 2023
- Jonathan Phillipe Boutwood Director · appointed 2023
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.
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
- Chippychat Limited 3 shared directors
Connected through a shared director
- Globely Crops Limited 1 shared director
- Isle of ELY Produce Limited 1 shared director
- IOE Seed Potatoes Limited 1 shared director
- GB Potato Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14924978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2023 |
| Address | AUBREY'S YARD, PULLOXHILL ROAD, SILSOE, BEDFORDSHIRE, MK45 4QT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Oliver James Boutwood
25-50% shares · notified 2023-06-09
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GB Potato Company LTD
25-50% shares · notified 2023-07-10 - Globely Crops Limited
25-50% shares · notified 2024-08-05 - Masters Chips LTD ceased 2024-09-30
25-50% shares, 25-50% voting · notified 2023-11-20
Officers (3)
- Oliver James Boutwood Director · appointed 2023
- Claire Boutwood-Potter Director · appointed 2023
- Jonathan Phillipe Boutwood Director · appointed 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record