The Boutique Workplace Company Limited
Other letting and operating of own or leased real estate · Leeds
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedMoorgarth Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-17 · No cessation recorded
Source record 117964961Show 9 ceased records
IV
Mr Iaan Van HeerdenIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2022-04-01 · Ceased 2022-11-17
Source record 106312620PR
Mr Paul Johannes RoelofseIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2022-04-01 · Ceased 2022-11-17
Source record 106312619JV
Mr Jan Kock Van Der MerweIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors
Notified 2018-11-22 · Ceased 2022-04-01
Source record 119168229PB
Philip BidenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-17
Source record 110680292GL
Gerhardus LiebenbergIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-22
Source record 110680295MD
Mandy Dix-PeekIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-04-01
Source record 110680307MB
Michael BlackIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-04-01
Source record 110686388CW
Christoffel WieseIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-17
Source record 110680106JW
Jacob WieseIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-17
Source record 110678117People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalFE
Friedrich Hans EsterhuyseCurrent director
Appointed 2025-04-09 · 1 yr · Finance Director
Show 7 historical appointments
DT
Daniel TateResigned director
Resigned 2020-11-01 · 5 yrs · Finance Director
DS
Daniel SmithResigned secretary
Resigned 2016-07-01 · 7 yrs
KN
Karen NordierResigned director
Resigned 2015-01-28 · 8 yrs · Finance Director
NW
Nicola WoodResigned secretary
Resigned 2015-01-28 · 1 yr
DH
David HarropResigned director
Resigned 2015-01-28 · 6 yrs · Finance Director
TV
Timothy VaughanResigned director
Resigned 2015-01-28 · 8 yrs · Managing Director
DH
David HallResigned director
Resigned 2015-01-28 · 10 yrs · Operations Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active