---
title: "BOULTERS MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9ddf29b-e1dd-5cb9-879a-c9d3f3cbecbf
json: https://whiteintel.dev/api/public/dossier/d9ddf29b-e1dd-5cb9-879a-c9d3f3cbecbf
identifier: oo:GB-COH-08744254
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOULTERS MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08744254`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9ddf29b-e1dd-5cb9-879a-c9d3f3cbecbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9ddf29b-e1dd-5cb9-879a-c9d3f3cbecbf  

## Ownership & control

### Owners / controllers

- **Mr Barrie Rowe** (beneficial owner) — https://whiteintel.dev/entity/e95dc9d2-5d38-5b0c-9c8b-5960cd6f90b2
- **Leanne Bieser** (beneficial owner) — https://whiteintel.dev/entity/7b4adeb3-3ecc-5f4f-9b99-6b2b043c84fa
- **Mr Christopher Watson** (beneficial owner) — https://whiteintel.dev/entity/c853dce8-9744-53dc-ae85-4534aad19a9e
- **Mr James Meredith** (beneficial owner) — https://whiteintel.dev/entity/d37d9319-759c-57ae-9f74-a529c615efd0
- **Mrs Sally Mckibbin** (beneficial owner) — https://whiteintel.dev/entity/f95892bd-04e9-5d81-85e5-39974f982d54
- **Mr Graham Brown** (beneficial owner) — https://whiteintel.dev/entity/b92d8358-be94-56df-812d-d043c5e38e81
- **Mr Barrie Rowe** (beneficial owner) — https://whiteintel.dev/entity/e0727780-0ed2-451e-8f4d-856c2afc3513
- **Leanne Bieser** (beneficial owner) — https://whiteintel.dev/entity/871d3953-21a1-4f89-933e-37f1951de941
- **Mr Graham Brown** (beneficial owner) — https://whiteintel.dev/entity/103836dd-b6f6-49f8-a4df-70db59ea6fe9
- **Mr Christopher Watson** (beneficial owner) — https://whiteintel.dev/entity/873776e1-79c6-42c5-b08e-17d6466dd5c4
- **Mr James Meredith** (beneficial owner) — https://whiteintel.dev/entity/2552fb9d-2c9d-47bf-8e54-193684cd7b9d
- **Mrs Sally Mckibbin** (beneficial owner) — https://whiteintel.dev/entity/5fa9b331-0f51-4751-af3c-b1764857925d

### 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:** `08744254`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-23
- **Registered office:** 119-120 High Street Eton, Windsor, Berkshire, SL4 6AN, United Kingdom
- **SIC:** 68209

### Officers

- [LEETE SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/c626c55d-9168-596b-81e9-787ab17e57f4) — corporate secretary · appointed 2024-01-26
- BIESER, Leanne Maree — director · Australian · appointed 2013-10-23
- BROWN, Graham Mark — director · British · appointed 2013-10-23
- GASKIN, Amanda Jane — director · British · appointed 2013-12-01
- HILLERY, Una — director · Irish · appointed 2021-10-23
- ROWE, Barrie — director · British · appointed 2023-07-03
- WATSON, Christopher Ian — director · British · appointed 2015-07-14
- UPTON, John Henry Peter — secretary · appointed 2022-05-23 · resigned 2024-01-26
- AFSHAR, Claudia — director · British · appointed 2013-10-23 · resigned 2018-12-19
- HOGAN, James Reginald — director · British · appointed 2014-01-17 · resigned 2023-07-31
- MCKIBBIN, Sally — director · New Zealander · appointed 2013-10-23 · resigned 2020-03-02
- MEREDITH, James Duncan — director · British · appointed 2013-12-01 · resigned 2019-01-31
- ROWE, Barrie — director · British · appointed 2013-10-23 · resigned 2023-06-19

### Beneficial owners (Persons with Significant Control)

- Leanne Bieser — significant influence or control · individual PSC · Australia — ceased 2023-06-28
- Mr Graham Brown — significant influence or control · individual PSC · United Kingdom — ceased 2023-06-26
- Mrs Sally Mckibbin — right to appoint and remove directors · individual PSC · New Zealand — ceased 2021-06-25
- Mr Christopher Watson — right to appoint and remove directors · individual PSC · Thailand — ceased 2020-12-03
- Mr James Meredith — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2019-01-31
- Mr Barrie Rowe — significant influence or control · individual PSC · England — ceased 2023-06-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08744254
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08744254

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOULTERS MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/d9ddf29b-e1dd-5cb9-879a-c9d3f3cbecbf · Structured JSON: https://whiteintel.dev/api/public/dossier/d9ddf29b-e1dd-5cb9-879a-c9d3f3cbecbf._

_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"._