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The Kenneth And Barbara Boardman-Weston Charitable Trust

05283336

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 St Helen's Court, North Street, Ashby-De-La-Zouch, LE65 1HS
Incorporated 10/11/2004

Previously known as

The Barbara Boardman-Weston Charitable Trust · until 24/11/2016
The Boardman-Weston Charitable Trust Limited · until 31/10/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

74990
Non-trading company

Officers

Simon Nicholas Harold Boardman-Weston

director · Since 15/04/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Julian Anthony William Boardman-Weston

director · Since 15/04/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Daniel Geoffrey William Boardman-Weston

director · Since 04/08/2020

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 33

Mr Thomas Kenneth Cecil Boardman-Weston

director · Since 04/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Simon Nicholas Harold Boardman-Weston

director · Since 15/04/2009

British · United Kingdom · Age 68

Julian Anthony William Boardman-Weston

director · Since 15/04/2009

British · England · Age 72

Thomas Kenneth Cecil Boardman-Weston

director · Since 04/08/2020

British · England · Age 38

Daniel Geoffrey William Boardman-Weston

director · Since 04/08/2020

British · England · Age 33

Former

Barbara Boardman-Weston

director · Resigned 12/02/2006

Kenneth Peter Byass

director · Resigned 21/03/2006

Phillip James Smith

director · Resigned 30/03/2006

Phillip James Smith

secretary · Resigned 06/07/2006

Kenneth Frank Boardman-Weston

director · Resigned 15/04/2009

Peter Allen Need

director · Resigned 15/04/2009

Julian Anthony William Boardman Weston

secretary · Resigned 15/04/2009

Kenneth Peter Byass

director · Resigned 30/06/2009

Jane Ravensdale

secretary · Resigned 31/01/2013

Persons with Significant Control

Former PSCs

Mr Simon Nicholas Harold Boardman-Weston

Ceased 08/08/2018

Mr Julian Anthony William Boardman-Weston

Ceased 08/08/2018

Change History

statusactive
2026-07-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-28

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line11 St Helen's Court
2026-07-28

1 ST HELEN'S COURT

post townAshby-De-La-Zouch
2026-07-28

ASHBY-DE-LA-ZOUCH

officer appointedBOARDMAN-WESTON, Daniel Geoffrey William
2026-07-28
officer appointedBOARDMAN-WESTON, Julian Anthony William
2026-07-28
officer appointedBOARDMAN-WESTON, Simon Nicholas Harold
2026-07-28
officer appointedBOARDMAN-WESTON, Thomas Kenneth Cecil
2026-07-28