---
title: "BOYD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a5efb17-a768-537c-89b7-b3d8a515dfe4
json: https://whiteintel.dev/api/public/dossier/5a5efb17-a768-537c-89b7-b3d8a515dfe4
identifier: oo:GB-COH-03620557
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOYD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03620557`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a5efb17-a768-537c-89b7-b3d8a515dfe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a5efb17-a768-537c-89b7-b3d8a515dfe4  

## Ownership & control

### Owners / controllers

- **Mr Matthew James Boyd** (beneficial owner) — https://whiteintel.dev/entity/fbf1708a-d97f-5b92-98c1-3d848f7e5d19
- **Mr Jonathon Carlise Boyd** (beneficial owner) — 50% — https://whiteintel.dev/entity/26c80974-c7b6-5a27-8999-d6cbe609b46d
- **Mrs Stella Boyd** (beneficial owner) — 50% — https://whiteintel.dev/entity/80b3f351-1433-59b1-a105-99b77d97f433
- **Mr Alexander Jonathan Robert Boyd** (beneficial owner) — https://whiteintel.dev/entity/e0eab334-c294-50fc-be34-0cf6d12f6c06
- **Mr Matthew James Boyd** (beneficial owner) — https://whiteintel.dev/entity/bc9c57cc-ecff-43fd-81b0-b8b7df7b8e4b
- **Mr Jonathon Carlise Boyd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/03863941-0acf-4d99-a54b-b4cdba971766
- **Mrs Stella Boyd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/79694807-8049-43c4-b2b8-b044bf7f6c5e
- **Mr Alexander Jonathan Robert Boyd** (beneficial owner) — https://whiteintel.dev/entity/9fe8b014-1f5d-4ed0-ab9f-510864b5112d

### Holdings / subsidiaries

- **B. & B. VENDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/90c4a318-0878-56ae-abd1-057a2c9e4671
- **BOYD PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e88b8610-ee68-56a3-9109-2d56e3369495
- **B. & B. VENDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90c4a318-0878-56ae-abd1-057a2c9e4671
- **BOYD PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e88b8610-ee68-56a3-9109-2d56e3369495

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03620557`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-08-24
- **Registered office:** Unit 803 Centre 500, Lowfield Drive, Newcastle-Under-Lyme, Staffordshire, ST5 0UU, England
- **SIC:** 74990

### Officers

- BOYD, Stella — secretary · British · appointed 1998-08-24
- BOYD, Alexander Jonathan Robert — director · British · appointed 2014-02-01
- BOYD, Jonathan Carlisle — director · British · appointed 1998-08-24
- BOYD, Matthew James — director · British · appointed 2014-02-01
- BOYD, Stella — director · British · appointed 1998-08-24
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 1998-08-24 · resigned 1998-08-24
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 1998-08-24 · resigned 1998-08-24

### Beneficial owners (Persons with Significant Control)

- Mr Matthew James Boyd — right to appoint and remove directors · individual PSC · England — since 2016-04-06
- Mr Jonathon Carlise Boyd — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Stella Boyd — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Alexander Jonathan Robert Boyd — right to appoint and remove directors · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03620557
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03620557

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOYD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5a5efb17-a768-537c-89b7-b3d8a515dfe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a5efb17-a768-537c-89b7-b3d8a515dfe4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._