Boston Limited
Private Limited Company · St. Albans
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBerry Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-30 · No cessation recorded
Source record 111910205Show 2 ceased records
2crsi London LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2019-11-18 · Ceased 2023-06-30
Source record 112349495MN
Mr Manojkumar NayeeIndividual
Significant influence or control
Notified 2016-12-08 · Ceased 2019-11-18
Source record 115857992People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalJM
Jon McgaugheyCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
Show 10 historical appointments
PS
Philippe SteinmetzResigned director
Resigned 2022-08-19 · Company Director
MD
Marie De LauzonResigned director
Resigned 2019-11-18 · 2 yrs · Director
VB
Valerie BouleauResigned director
Resigned 2019-11-18 · 1 yr · Director
AW
Alain WilmouthResigned director
Resigned 2019-11-18 · 3 yrs · Director
DT
Resigned 2019-09-03 · 4 yrs · Company Director
AC
Ashok ChauhanResigned secretary
Resigned 2016-08-02 · 3 yrs
SC
Resigned 1992-12-16 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active