Boldon James Limited
Private Limited Company · Altrincham
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFortra International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-24 · No cessation recorded
Source record 132631167Show 2 ceased records
Qinetiq Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-21 · Ceased 2020-06-24
Source record 122576911Boldon James Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-21
Source record 130342675People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2020-06-24 · 6 yrs
Show 31 historical appointments
JR
Justin RitchieResigned director
Resigned 2024-07-23 · 1 yr · Chief Financial Officer
KB
Katherine BolsethResigned director
Resigned 2020-06-24 · 4 yrs · Ceo
JH
John HaworthResigned director
Resigned 2018-05-31 · 2 yrs · Finance Director
JW
James WillisResigned director
Resigned 2018-03-06 · 2 yrs · Company Director
MG
Michael GarrodResigned director
Resigned 2017-01-30 · 1 yr · Programme Director
MA
Miles AdcockResigned director
Resigned 2016-04-29 · Managing Director
MW
Martin WoodResigned director
Resigned 2016-04-29 · 2 yrs · Finance Director
SR
Sanjay RazdanResigned director
Resigned 2013-12-18 · 2 yrs · Managing Director
JM
Jon MessentResigned secretary
Resigned 2011-01-14 · 9 yrs
KK
Kim KerbeyResigned director
Resigned 2010-09-15 · 5 yrs · Finance Director
AP
Adam PalserResigned director
Resigned 2010-07-07 · 3 yrs · Managing Director
CL
Christopher LingResigned director
Resigned 2010-04-30 · Financial Controller
SE
Spencer EvansResigned director
Resigned 2010-01-12 · Finance Director
SC
Stephen CordingResigned director
Resigned 2009-08-12 · Finance Director
SB
Simon BennettResigned director
Resigned 2008-04-08 · 1 yr · New Venture Director
MP
Mark PalethorpeResigned director
Resigned 2007-10-23 · Finance Director
LB
Lynton BoardmanResigned secretary
Resigned 2007-10-23 · 3 yrs
KH
Katherine HackettResigned secretary
Resigned 2003-03-27 · 4 yrs · Finance Director
IW
Ian WattersonResigned director
Resigned 2002-04-01 · Chartered Accountant
PB
Paul BeaumontResigned director
Resigned 2002-04-01 · Ceo
MS
Resigned 1998-07-07 · 21 yrs · Chartered Accountant
GB
Geoffrey ButcherResigned director
Resigned 1998-03-31 · 4 yrs · Non Exec Chairman
CorpBj Holdings LimitedResigned director
Resigned 1998-03-31 · 7 yrs · Director
RF
Rodger FrenchResigned secretary
Resigned 1998-03-31
EP
Ernest PopeResigned director
Resigned 1992-07-31 · 6 yrs · Computer Consultant
RJ
Roger JamesResigned director
Resigned 1992-01-02 · 6 yrs · Computer Consultant
SJ
Stella JamesResigned director
Resigned 1992-01-02 · 6 yrs · Director
PB
Resigned 1992-01-02 · 6 yrs · Computer Consultant
MB
Marilyn BoldonResigned director
Resigned 1992-01-02 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active