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Companies/05727737

Boston Rose Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Smithcorp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 169884057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
AD
Andrew DodgeCurrent secretary
Appointed 2018-06-29 · 8 yrs
+11 others
JH
James HodkinsonCurrent director
Appointed 2017-01-01 · 9 yrs · Director
+6 others
DS
Dominic SmithCurrent director
Appointed 2006-06-01 · 20 yrs · Director
+17 others
DS
Daniel SmithCurrent director
Appointed 2006-06-01 · 20 yrs · Director
+17 others
AS
Adam SmithCurrent director
Appointed 2006-06-01 · 20 yrs · Director
+16 others
Show 8 historical appointments
JE
Jonathan EdwardsResigned director
Resigned 2017-01-01 · 4 yrs · Director
AY
Andrew YeoResigned director
Resigned 2017-01-01 · 1 yr · Chief Financial Officer
AY
Andrew YeoResigned secretary
Resigned 2016-03-24 · 2 yrs
JB
Jay BrooksResigned director
Resigned 2013-03-31 · 7 yrs · Director
RT
Robert TillettResigned director
Resigned 2006-06-01 · 5 yrs · Director
DS
Daniel SmithResigned secretary
Resigned 2006-06-01 · 9 yrs · Director
HT
Howard ThomasResigned secretary
Resigned 2006-03-02
WT
William TesterResigned director
Resigned 2006-03-02

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active