Boston Holdco A Limited
Activities of other holding companies n.e.c. · Bolton
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedOutcomes First 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-23 · No cessation recorded
Source record 119789206Show 3 ceased records
Outcomes First Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-30 · Ceased 2022-11-23
Source record 115798557Sovereign Capital Partners LlpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-30
Source record 115641787Management Opportunities LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-30
Source record 119595678People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalFS
Fiona Sarah Rachel SmithCurrent secretary
Appointed 2025-10-02 · 1 yr
RP
Richard PowerCurrent director
Appointed 2025-02-14 · 1 yr · Chief Executive UK
Show 16 historical appointments
ML
Mary LogueResigned secretary
Resigned 2023-06-05 · 2 yrs
CD
Chris DuffyResigned secretary
Resigned 2020-11-06 · 2 yrs
DL
David LeatherbarrowResigned director
Resigned 2019-12-13 · 5 yrs · Chief Executive
JJ
Jean JanetResigned director
Resigned 2019-12-13 · 5 yrs · Chief Financial Officer
CH
Christopher HeineResigned director
Resigned 2019-07-30 · Investment Executive
MH
Mark HarrisonResigned director
Resigned 2018-05-01 · 1 yr · Director
JW
Jane WorsleyResigned director
Resigned 2016-03-07 · 3 yrs · Director
GB
Graham BakerResigned director
Resigned 2016-03-07 · 3 yrs · Director
RN
Rebecca NorthallResigned director
Resigned 2016-03-07 · 3 yrs · Chartered Accountant
RG
Richard GreenwellResigned director
Resigned 2016-03-07 · 1 yr · Director
RC
Richard CookeResigned director
Resigned 2016-03-07 · 8 yrs · Director
RC
Roger ColvinResigned director
Resigned 2016-03-04 · 2 yrs · Director
TM
Tom MatthewsResigned director
Resigned 2013-05-20 · 2 yrs · Company Director
DD
Dominic DalliResigned director
Resigned 2013-05-20 · 6 yrs · Director
CorpMitre Directors LimitedResigned director
Resigned 2013-05-03
WY
William YuillResigned director
Resigned 2013-05-03 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active