Boston Group Newco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIndependence Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-23 · No cessation recorded
Source record 127032514Show 2 ceased records
KC
Katherine Sarah ChristianIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-02-01 · Ceased 2019-10-30
Source record 134947753AM
Alexander Fleming McneeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-02-01 · Ceased 2019-10-30
Source record 134947754People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalNG
Nick GilbertCurrent director
Appointed 2023-02-23 · 3 yrs · Cfo
KC
Katherine ChristianCurrent director
Appointed 2019-02-01 · 7 yrs · Company Director
Show 3 historical appointments
NV
Nigel VooghtResigned director
Resigned 2019-12-05 · 3 yrs · Company Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2019-02-01
CorpHuntsmoor LimitedResigned director
Resigned 2019-02-01
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active