MANOR OF BOSHAM LIMITED
MANOR OF BOSHAM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00239504, and its current status with Companies House is active. The company was incorporated on 13 May 1929 and lists its registered address as SURREY, United Kingdom. 1 shareholder is on record for MANOR OF BOSHAM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for MANOR OF BOSHAM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BURHILL GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BURHILL GROUP LTD | 100% | Companies House |
Officers
5
One of the 5 officer records shown for MANOR OF BOSHAM LIMITED is a current appointment, filed with Companies House. Simon Thompson (appointed 2024-12-06) serves as Director. The remaining 4 records shown (Simon Boyd, Kenneth Steven and 2 others) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MANOR OF BOSHAM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MANOR OF BOSHAM LIMITED sits 1 level below its ultimate parent, BURHILL GROUP LIMITED, registered in United Kingdom. The full chain up to BURHILL GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MANOR OF BOSHAM LIMITED's own shareholder record.
BURHILL GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MANOR OF BOSHAM LIMITED?
One shareholder is currently on record for MANOR OF BOSHAM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURHILL GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MANOR OF BOSHAM LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MANOR OF BOSHAM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MANOR OF BOSHAM LIMITED have on record?
1 shareholder is shown on record for MANOR OF BOSHAM LIMITED.
What is MANOR OF BOSHAM LIMITED's company registration number?
MANOR OF BOSHAM LIMITED's registration number is 00239504, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MANOR OF BOSHAM LIMITED still an active company?
MANOR OF BOSHAM LIMITED's status on Companies House is listed as active.
When was MANOR OF BOSHAM LIMITED incorporated?
MANOR OF BOSHAM LIMITED was incorporated on 13 May 1929, according to Companies House.
What is MANOR OF BOSHAM LIMITED's registered address?
The registered address on file for MANOR OF BOSHAM LIMITED is SURREY, United Kingdom.
What legal structure is MANOR OF BOSHAM LIMITED registered as?
MANOR OF BOSHAM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MANOR OF BOSHAM LIMITED?
One of the 5 officer records shown for MANOR OF BOSHAM LIMITED is a current appointment, filed with Companies House. Simon Thompson (appointed 2024-12-06) serves as Director. The remaining 4 records shown (Simon Boyd, Kenneth Steven and 2 others) are former appointments that have since been resigned. Management authority at MANOR OF BOSHAM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MANOR OF BOSHAM LIMITED have a parent company or subsidiaries?
MANOR OF BOSHAM LIMITED sits 1 level below its ultimate parent, BURHILL GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MANOR OF BOSHAM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MANOR OF BOSHAM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MANOR OF BOSHAM LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MANOR OF BOSHAM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.