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Companies/12192446

Boundary Visualisation Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Project Iridium Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-04-16 · No cessation recorded

Source record 2425463
Show 3 ceased records
Clearwater Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-05-19 · Ceased 2025-04-16

Source record 14471731
PG
Mr Peter Alan GuthrieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-15 · Ceased 2021-05-19

Source record 14330043
HG
Mr Henry John Philip GossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-06 · Ceased 2021-05-19

Source record 13723118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
TW
Thomas WoodCurrent director
Appointed 2019-09-06 · 7 yrs · Director
+1 other
PG
Peter GuthrieCurrent director
Appointed 2019-09-06 · 7 yrs · Director
+5 others
HG
Henry GossCurrent director
Appointed 2019-09-06 · 7 yrs · Director
+7 others
Show 1 historical appointment
SW
Sam WilliamsResigned director
Resigned 2021-09-28 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active