# Manston Investments Limited

## Details

- **Company number:** [02967920](https://find-and-update.company-information.service.gov.uk/company/02967920)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 1994
- **Registered office:** 1 ST HELEN'S COURT, NORTH STREET, ASHBY DE LA ZOUCH, LE65 1HS
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Manston Management Services Limited (until 18 Jan 2005)
- Manston Yacht Charter And Management Services Limited (until 15 Feb 1999)
- Manston Yacht Charter Company Limited (until 3 May 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEDHALL, Duncan Peter | director | 4 Aug 2026 |  |
| FERRILLO, Harriet Ruth | director | 5 Aug 2025 |  |
| BOARDMAN-WESTON, Thomas Kenneth Cecil | director | 30 May 2017 |  |
| ARCHER, Lynne | director | 13 May 2015 |  |
| BOARDMAN-WESTON, Julian Anthony William | director | 15 Apr 2009 |  |
| BOARDMAN-WESTON, Simon Nicholas Harold | director | 15 Apr 2009 |  |
| HOTSON, Dorothy Louann | director | 1 May 2014 | 31 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Nicholas Harold Boardman-Weston | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 14 Sep 2016 |  |
| Mrs Pamela Susan Boardman-Weston | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 14 Sep 2016 |  |
| Mrs Amanda Elizabeth Boardman-Weston | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 14 Sep 2016 |  |
| Mr Julian Anthony William Boardman-Weston | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 14 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £20,484,000 | £1,485,158 | 9 |
| 31 Dec 2024 | £19,821,092 | £2,044,373 | 10 |
| 31 Dec 2023 | £18,827,622 | £1,479,407 | 10 |
| 31 Dec 2022 | £18,524,833 | £1,231,296 | 9 |
| 31 Dec 2021 | £17,743,678 | £1,363,778 | 9 |
| 31 Dec 2020 | £15,922,509 | £2,323,906 | 9 |
| 31 Dec 2019 | £14,948,081 | £1,274,135 | 9 |
| 31 Dec 2018 | £14,559,719 | £1,905,994 | 8 |
| 31 Dec 2017 | £13,358,487 | £1,471,819 | 9 |
| 31 Dec 2016 | £11,771,079 | £1,138,963 | 9 |
| 31 Dec 2015 | £11,332,627 | £1,274,926 | - |




## Controls

- [Staffordshire Technology Park Management Company Limited](/company/04866657) (04866657)
- [TBR Phase 2 Limited](/company/05721542) (05721542)



## Directors' other companies

- [BOARDMAN-WESTON, Julian Anthony William](/person/7112253) - llp-designated-member at [Manston Forests LLP](/company/OC377748)
- [BOARDMAN-WESTON, Simon Nicholas Harold](/person/6037991) - director at [BRI Wealth Management PLC](/company/00727301)
- [BOARDMAN-WESTON, Simon Nicholas Harold](/person/6037991) - llp-designated-member at [Manston Forests LLP](/company/OC377748)
- [BOARDMAN-WESTON, Thomas Kenneth Cecil](/person/7250161) - llp-designated-member at [Ivanhoe Partners I LLP](/company/OC461407)
- [BOARDMAN-WESTON, Thomas Kenneth Cecil](/person/7250161) - director at [The Kenneth And Barbara Boardman-Weston Charitable Trust](/company/05283336)



## Companies at the same address

- [St Helen's Forests LLP](/company/OC449925) (OC449925)