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Companies/16080031

Boston Buildings Cardiff Ltd

Development of building projects · Egham

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
MH
Right to appoint or remove directors

Notified 2025-06-16 · No cessation recorded

Source record 124039782
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-11-14 · No cessation recorded

Source record 124026985
Show 2 ceased records
JG
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2024-11-14 · Ceased 2024-11-14

Source record 127664292
MV
Mrs Melanie Van Der HeijdenIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2024-11-14 · Ceased 2024-11-14

Source record 127665646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
MH
Marc-Anton HogeboomCurrent director
Appointed 2025-06-16 · 1 yr · Director
JG
Job GuttelingCurrent director
Appointed 2024-11-14 · 1 yr · Director
+19 others
Show 1 historical appointment
CD
Craig DaviesResigned director
Resigned 2025-08-06 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active