Company · Belfast
Boston MFO (UK) Limited
Combined office administrative service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Boston MFO (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Alexander Fleming Mcnee 2025-2026 View profile
- Stephen Watermeyer Wilson 2025-2026 View profile
- Nick Gilbert 2025-2026 View profile
- Katherine Ellis 2025-2026 View profile
- William Henry Frazer Steele 2019-2023 View profile
- Joanne Michelle Luce 2019-2026 View profile
- Sarah Jane Mullins 2019-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Combined office administrative service activities
- Incorporated
- 31/05/2019
- Registered office
- Belfast
- Previous names
- Aqua UK Holdings Limited (until 07/07/2025)
Ownership
Owned by (2) 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.
- Joanne Michelle Luce ceased 2025-02-28
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2019-05-31 - Boston Group Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28
Group
- Boston MFO (UK) Limited
is controlled by Joanne Michelle Luce
Evidence
ceased 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2019-05-31, ceased 2025-02-28 · source: Companies House PSC register
Ultimately controlled by Joanne Michelle Luce.
70 other companies in this group
- NI622732
- Spring Homes (UK) Limited
- Helen's Wood Management Company Limited
- NI638853
- NI621195
- RAR UK 1 Limited
- NI614113
- Focus Ceramics Limited
- Fitzwilliam Trustees Number 2 Limited
- NI623346
- Fitzwilliam Trustees Number 8 Limited
- Staveley Trustees 22 Limited
- Fitzwilliam Trustees Number 10 Limited
- BC TMA 2 Limited
- Fitzwilliam (Ascot) Holdings Limited
- 16023924
- Callender Street Nominees Limited
- RPN (West Circular) Limited
- Horton Golf Limited
- Fitzwilliam Trustees Number 6 Limited
- Fitzwilliam Trustees Number 7 Limited
- Fitzwilliam Trustees Number 5 Limited
- NI614112
- Fitzwilliam Trustees Number 12 Limited
- NI621191
- NI638850
- Fitzwilliam (Marylebone & Cotswolds) Holdings Limited
- Staveley Trustees 36 Limited
- Renaissance Properties North LLP
- Goldleaf (UK) Management CO. LTD
- NI638845
- Silverton Investments Limited
- Staveley Trustees 35 Limited
- Fitzwilliam Trustees Number 9 Limited
- NI623343
- NI638844
- NI621193
- Mackenzie and Campbell Properties Limited
- Beeline Properties Limited
- Glenwood House Investments Limited
- Woodlands Manor Estates Limited
- 13189087
- Callender Street Trustees Limited
- NI623345
- Fitzwilliam Trustees Number 4 Limited
- Estate Resources & Management Limited
- Fitzwilliam (Waltham Forest) Holdings Limited
- CD PTC Holdings Limited
- Fitzwilliam (Gylo) Holdings Limited
- NI722700
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.
3 directors on the board
- John Alexander Norman Ward Director · appointed 2023
- Paul Lawrence Director · appointed 2026
- Jacqui Judith Billie Campbell Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Jacqui Judith Billie Campbell Director · appointed 2026
Portfolio (2)
- John Alexander Norman Ward Director · appointed 2023
- Paul Lawrence Director · appointed 2026
Left in the last 12 months
- Alexander Fleming Mcnee Director · appointed 2025 · resigned 2026
- Stephen Watermeyer Wilson Director · appointed 2025 · resigned 2026
- Joanne Michelle Luce Director · appointed 2019 · resigned 2026
- Nick Gilbert Director · appointed 2025 · resigned 2026
- Katherine Ellis Director · appointed 2025 · resigned 2026
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
- NI661892
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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