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Companies/08483405

Boustead & Co. Limited

Activities of venture and development capital companies · London

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Shares: over 25%, up to 50%

Notified 2025-09-16 · No cessation recorded

Source record 173193959
NH
Shares: over 25%, up to 50%

Notified 2024-07-19 · No cessation recorded

Source record 176627740
Show 3 ceased records
Shares: over 25%, up to 50%

Notified 2024-07-19 · Ceased 2025-09-16

Source record 176628177
Shares: over 75%, up to 100%

Notified 2019-08-01 · Ceased 2024-07-19

Source record 174817899
Shares: over 75%, up to 100%

Notified 2016-07-22 · Ceased 2019-08-01

Source record 173809442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
HK
Harald KindeCurrent director
Appointed 2017-08-02 · 9 yrs · Merchant Banker
+41 others
NH
Nicholas HavercroftCurrent director
Appointed 2017-08-02 · 9 yrs · Company Director
+6 others
Show 7 historical appointments
DM
Daniel MccloryResigned director
Resigned 2016-09-20 · 2 yrs · Investment Banker
KM
Keith MooreResigned director
Resigned 2016-09-20 · 2 yrs · Investment Banker
DH
David HicksonResigned director
Resigned 2015-03-25 · 1 yr · Investment Analyst
LE
Luke EckbladResigned director
Resigned 2014-09-08 · 2 yrs · Investment Banker
HK
Harald KindeResigned director
Resigned 2014-01-24 · 3 yrs · Businessman
NH
Nicholas HavercroftResigned director
Resigned 2014-01-24 · 3 yrs · Farmer
BC
Brian CopseyResigned director
Resigned 2013-04-11 · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active