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Companies/12272905

Bolesworth Holding Company 1 Limited

Private Limited Company · Chester

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 4 ceased
Withers Trust Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-15 · No cessation recorded

Source record 108745438
DB
Mrs Diana Caroline BarbourIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-21 · No cessation recorded

Source record 110866008
TE
Timothy Michael EvansIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-21 · No cessation recorded

Source record 110866052
NB
Miss Nina Caroline BarbourIndividual
Significant influence or control

Notified 2019-10-21 · No cessation recorded

Source record 110866112
Show 4 ceased records
GB
Mr Guy Sutton ButlerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-27 · Ceased 2026-01-28

Source record 112866534
GB
Mr Gaurav BatraIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-20 · Ceased 2026-03-31

Source record 119973215
MW
Mr Matthew James WoodsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-15 · Ceased 2020-01-15

Source record 118309444
Withers Trust Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-21 · Ceased 2020-01-15

Source record 110867752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
GB
Guy Sutton ButlerCurrent director
Appointed 2026-01-27
CF
Cleo FindlaterCurrent director
Appointed 2023-12-11 · 2 yrs · Director
+4 others
TE
Timothy EvansCurrent director
Appointed 2019-10-21 · 6 yrs · None
+1 other
NB
Nina BarbourCurrent director
Appointed 2019-10-21 · 6 yrs · Director
+18 others
DB
Diana BarbourCurrent director
Appointed 2019-10-21 · 6 yrs · Director
+11 others
Show 3 historical appointments
GB
Gaurav BatraResigned director
Resigned 2021-04-14 · 4 yrs · Director
MW
Matthew WoodsResigned director
Resigned 2020-01-15 · 6 yrs · Company Director
CorpWithers Trust Corporation LimitedResigned director
Resigned 2019-10-21

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
2
Disqualified match
None active