# Boyneswood Limited

## Details

- **Company number:** [04342551](https://find-and-update.company-information.service.gov.uk/company/04342551)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2001
- **Registered office:** JAPONICA HOUSE BOYNESWOOD ROAD, MEDSTEAD, ALTON, GU34 5EA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Waine Associates Limited (until 8 Jan 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STILWELL, Fiona Anne | director | 14 Aug 2026 |  |
| LEVER, Timothy Charles | director | 26 Nov 2024 |  |
| HAWKER, Michael | director | 26 Nov 2024 |  |
| MANSFIELD, Anthony | director | 26 Nov 2024 |  |
| STILWELL, Julian Matthew | director | 26 Nov 2024 | 14 Aug 2026 |
| LEVER, Rebecca Louise | director | 26 Nov 2024 | 11 Dec 2024 |
| JENNAWAY, Simon | secretary | 20 Aug 2013 | 10 Oct 2024 |
| KEBBELL, Nicolas Rowland Macdonald | director | 20 Dec 2001 | 10 Oct 2024 |
| HAWKINS, Andrew Philip | secretary | 1 Jan 2006 | 20 Aug 2013 |
| KEBBELL, Thomas Reginald Dion | director | 20 Dec 2001 | 13 Feb 2009 |
| SEAHOLME, David John | secretary | 20 Dec 2001 | 1 Jan 2006 |
| TURBERVILLES INCORPORATIONS LIMITED | corporate-director | 18 Dec 2001 | 20 Dec 2001 |
| TURBERVILLES NOMINEES LIMITED | corporate-secretary | 18 Dec 2001 | 20 Dec 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Charles Lever | voting-rights-25-to-50-percent | 26 Nov 2024 | 14 Aug 2026 |
| Mr Anthony Mansfield | voting-rights-25-to-50-percent | 26 Nov 2024 | 14 Aug 2026 |
| Mr Julian Matthew Stilwell | voting-rights-25-to-50-percent | 26 Nov 2024 | 14 Aug 2026 |
| Mr Michael Hawker | voting-rights-25-to-50-percent | 26 Nov 2024 | 14 Aug 2026 |
| Mr Nicolas Rowland Macdonald Kebbell | voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Oct 2024 |
| Mrs Denise Hilary Ann Newport | voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Oct 2024 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £4 | - |
| 31 Dec 2024 | £12,000 | 0 |
| 31 Dec 2023 | -£135,601 | 0 |





## Directors' other companies

- [STILWELL, Fiona Anne](/person/6314386) - director at [Peta Business Solutions Limited](/company/14982254)
- [STILWELL, Fiona Anne](/person/6314386) - director at [Peta Limited](/company/01653178)



## Companies at the same address

- [High Copse Management Limited](/company/08497454) (08497454)