# Change Board Holdings Limited

## Details

- **Company number:** [05116525](https://find-and-update.company-information.service.gov.uk/company/05116525)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2004
- **Registered office:** 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Change Board Limited (until 11 Sep 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMMINS, Richard Keith | director | 7 Aug 2023 |  |
| CARRICK-BIRTWELL, James William, Mr. | director | 30 Apr 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Claragold Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 May 2023 |  |
| Mr James William Carrick-Birtwell | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 3 May 2023 |
| Mr Porteur Sheldon Keene | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 27 Sep 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£619,926 | £22,866 | 0 |
| 31 Jul 2024 | -£1,571,470 | £17,717 | 41 |
| 30 Apr 2023 | -£698,957 | £888,300 | 28 |
| 30 Apr 2022 | -£392,184 | £596,282 | 20 |
| 30 Apr 2021 | £270,662 | £553,347 | 16 |
| 30 Apr 2020 | £1,032,309 | £936,937 | 11 |
| 30 Apr 2019 | £1,206,896 | £1,276,203 | 12 |
| 30 Apr 2018 | £32,426 | £60,840 | 14 |
| 30 Apr 2017 | £191,303 | £25,405 | 15 |
| 30 Apr 2016 | £281,105 | £41,861 | - |
| 30 Apr 2015 | - | £4,326 | - |
| 30 Apr 2014 | - | £1,361 | - |
| 30 Apr 2013 | - | £5,010 | - |
| 30 Apr 2012 | - | £15,552 | - |
| 30 Apr 2011 | £25,183 | £21,339 | - |




## Controls

- [Future Talent Learning Limited](/company/13373877) (13373877)



## Directors' other companies

- [TIMMINS, Richard Keith](/person/7379677) - director at [Pan Asian Women's Association](/company/06990076)
- [TIMMINS, Richard Keith](/person/7379677) - director at [Luth Associates Ltd](/company/SC586852)



## Companies at the same address

- [Bcla Trading Company Limited](/company/02532711) (02532711)
- [Boster Arts Limited](/company/05096421) (05096421)
- [Boster Group Limited](/company/05097003) (05097003)
- [British Contact Lens Association Limited(the)](/company/01336067) (01336067)
- [Carapax Limited](/company/03447156) (03447156)
- [Eleven Bracknell Gardens Limited](/company/02717062) (02717062)
- [Employment Migration Limited](/company/13808832) (13808832)
- [Flexi (Whetstone) Limited](/company/09671124) (09671124)
- [Flexi Living Limited](/company/09635696) (09635696)
- [Hermetica Ltd](/company/00807999) (00807999)