---
title: "BOXWOOD LEISURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69dd83b1-e3e1-5da4-827b-c72adbf3c2ac
json: https://whiteintel.dev/api/public/dossier/69dd83b1-e3e1-5da4-827b-c72adbf3c2ac
identifier: oo:GB-COH-04196763
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOXWOOD LEISURE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04196763`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69dd83b1-e3e1-5da4-827b-c72adbf3c2ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69dd83b1-e3e1-5da4-827b-c72adbf3c2ac  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BOXWOOD LEISURE LIMITED** — GLEIF · `lei:213800K6D8QHNGIQH487` — https://whiteintel.dev/entity/f63b9b4a-dbd7-5b55-8e5a-35eefd3b41e2

## Ownership & control

### Owners / controllers

- **BOXWOOD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96b811e0-42aa-5bf3-880c-29f0a72bfb41
- **Boxwood Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0d0aba7-06c5-4a58-a4c9-7f338e20ed2a

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

A **12-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:** `04196763`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-04-09
- **Registered office:** The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
- **SIC:** 84110

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | £1,163,853 |
| Net assets | £4,466,487 |
| Cash | £1,969,923 |
| Shareholder funds | £701,000 |
| Fixed assets | £17,449,575 |
| Current assets | £11,246,601 |
| Employees | 20 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DUCK, Andrew Neil — director · British · appointed 2021-03-01
- VERMEER, Daniel Marinus Maria — director · Dutch · appointed 2024-10-01
- BOOKER, Sarah Louise — secretary · British · appointed 2003-09-12 · resigned 2007-03-28
- BURNS, Norah Jane Jacinta — secretary · British · appointed 2007-03-29 · resigned 2008-01-25
- EADIE, Douglas Young — secretary · British · appointed 2001-04-09 · resigned 2003-09-12
- NG, Nadine Loon Angela — secretary · British · appointed 2008-01-25 · resigned 2008-05-13
- SMITH, Carolyn — secretary · British · appointed 2008-05-13 · resigned 2009-12-21
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2001-04-09 · resigned 2001-04-09
- BITHELL, Charles Peter — director · British · appointed 2004-10-07 · resigned 2006-12-22
- BLACKMORE, Sydney Geraint — director · Welsh · appointed 2023-11-22 · resigned 2024-10-01
- BOOKER, Sarah Louise — director · British · appointed 2007-03-29 · resigned 2009-12-21
- CAMPBELL, Scott Duncan — director · British · appointed 2001-04-09 · resigned 2002-07-24
- D'ALONZO, Fabio — director · British · appointed 2009-12-21 · resigned 2012-04-25
- DAVIES, Mark Gordon — director · British · appointed 2001-04-09 · resigned 2003-07-25
- HARDING, David John — director · British · appointed 2012-03-09 · resigned 2021-03-01
- HARRIS, John David — director · British · appointed 2009-12-21 · resigned 2010-06-01
- HEWITT, Anthony William — director · British · appointed 2001-04-09 · resigned 2004-03-31
- HUGHES CLARKE, Sarah Anne — director · British · appointed 2003-09-01 · resigned 2006-05-02
- JACKSON, Geoffrey Allan — director · British · appointed 2010-06-01 · resigned 2010-09-01
- JAFFE, Michael Ian — director · British · appointed 2010-07-01 · resigned 2012-03-09

### Beneficial owners (Persons with Significant Control)

- [Boxwood Holdings Limited](https://whiteintel.dev/entity/e0d0aba7-06c5-4a58-a4c9-7f338e20ed2a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04196763
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04196763
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04196763/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BOXWOOD LEISURE LIMITED** — https://whiteintel.dev/entity/69dd83b1-e3e1-5da4-827b-c72adbf3c2ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOXWOOD LEISURE LIMITED**. Human view: https://whiteintel.dev/entity/69dd83b1-e3e1-5da4-827b-c72adbf3c2ac · Structured JSON: https://whiteintel.dev/api/public/dossier/69dd83b1-e3e1-5da4-827b-c72adbf3c2ac._

_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"._