THE BOC FOUNDATION

Company summary

Company number: 02463316
Status: ACTIVE
Incorporated / age: 25 January 199036 years
Registered office: Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
Accounts due: 30 September 2027
Confirmation statement due: 8 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 19:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Susan Kathleen ACTIVE	Secretary	01 Aug 2008				Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
BLAND, Julian Michael ACTIVE	Director	01 Sep 2026		England	April 1967	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
COSSINS, Christopher James ACTIVE	Director	23 Nov 2023		England	November 1966	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
KELLY, Susan Kathleen ACTIVE	Director	01 Nov 2024		England	July 1966	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
BEECROFT, Barry Ian RESIGNED	Secretary	06 Dec 2001	31 Jul 2008			The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, Surrey, GU2 7XY
CHARLESWORTH, Paul Lane RESIGNED	Secretary		06 Dec 2001			70 Shenfield Road, Shenfield, Brentwood, Essex, CM15 8EW
AIKEN, Philip Stanley RESIGNED	Director	22 Feb 1994	14 Feb 1995		January 1949	The Crest House, East Road St Georges Hill, Weybridge, Surrey, KT13 0LF
ARREDONDO, Fabiola Raquel RESIGNED	Director	12 May 2003	28 Feb 2004		December 1966	6 Robert S Drive, Menlo Park, Ca 94025, United States
BEECROFT, Barry Ian RESIGNED	Director	28 Feb 1995	31 Jul 2008		July 1946	The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, Surrey, GU2 7XY
BLAND, Julian Michael RESIGNED	Director	26 Jul 2018	31 Aug 2026	England	April 1967	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
BRACKFIELD, Andrew Christopher RESIGNED	Director	12 Aug 2016	31 Dec 2018	England	March 1956	The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY, England
BROWNING, Helen Mary RESIGNED	Director	01 Mar 2002	20 Mar 2003		November 1961	Rose Cottage, High Street, Bishopstone, Swindon, Wiltshire, SN6 8PH
CHARLESWORTH, Paul Lane RESIGNED	Director	01 Aug 2001	31 Jan 2002		October 1932	70 Shenfield Road, Shenfield, Brentwood, Essex, CM15 8EW
CHATTERJI, Debajyoti RESIGNED	Director		04 Mar 1999		August 1944	34 Baltusrol Way, Far Hills, Berkeley Heights, New Jersey, 07931, Usa
CONWAY, Gordon Richard, Professor RESIGNED	Director	17 Nov 1994	31 Dec 1997		July 1938	Swanborough Manor, Swanborough, Lewes, East Sussex, BN7 3PF
DEMPSEY, Stephen James RESIGNED	Director	12 May 2003	15 Dec 2006		February 1951	The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
DEVERS, Dorian Kevin Thomas RESIGNED	Director	12 Aug 2016	28 Jul 2017	England	December 1975	The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY, England
GIBSON SMITH, Christopher Shaw, Dr RESIGNED	Director	01 Mar 2002	20 Mar 2003	United Kingdom	September 1945	Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
GIORDANO, Richard Vincent RESIGNED	Director	16 Jun 1994	19 Jan 1996		March 1934	Flat 3 69 Eaton Place, London, SW1X 8DF
HOWE OF IDLICOTE, Baroness (Elspeth Morton) RESIGNED	Director		20 Mar 2003		February 1932	6 Glengall Terrace, London, SE15
HUNTON, Nigel David RESIGNED	Director	12 May 2003	07 May 2006		September 1960	The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
JENKINSON, Mark Anthony RESIGNED	Director	19 Oct 2012	31 Aug 2016	England	March 1967	The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY, England
JOHN, David Glyndwr, Sir RESIGNED	Director	20 Mar 1996	18 Jan 2002	United Kingdom	July 1938	12 Grosvenor Crescent Mews, London, SW1X 7EU
JOHNSON, Mark Leonard RESIGNED	Director	01 Jul 2009	31 Aug 2016		January 1964	The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY, England
LEWIS OF NEWNHAM, Jack, Lord RESIGNED	Director		20 Mar 2003	United Kingdom	February 1928	17 Champneys Walk, Cambridge, CB3 9AW
MARGETTS, Robert John, Sir RESIGNED	Director	18 Jan 2002	05 Sep 2006	England	November 1946	C/O Matlin Patterson, 7th Floor Buchanan House, 3 St James's Square London, SW1Y 4JU
NEWBY, Howard Joseph, Sir RESIGNED	Director	01 Jun 1997	30 Jun 2002	England	December 1947	Wharf Barn, Passage Road Aust, Bristol, Avon, BS35 4BG
NICHOLSON, Robin Buchanan, Sir RESIGNED	Director	17 Nov 1994	05 Nov 1997	England	August 1934	Penson Farm, Diptford, Totnes, Devon, TQ9 7NN
OSBORN, Frederic Adrian RESIGNED	Director	01 Jul 1997	20 Mar 2003	England	January 1941	48 Talbot Road, London, N6 4QP
PATTERSON, Benjamin RESIGNED	Director	11 Sep 2018	09 Oct 2024	England	May 1962	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
QUINN, Anne Cecille RESIGNED	Director	11 May 2004	05 Sep 2006		July 1951	St. James's Square, London, SW1Y 4PD
RICH, Patrick Jean-Jacques RESIGNED	Director		22 Feb 1994		March 1931	95 Eaton Terrace, London, SW1W 8TW
ROEGNER, Harry Philipp, Dr RESIGNED	Director	26 Sep 2006	06 Oct 2010		November 1955	Linde Ag, Linde Ag, Klosterhofstrasse 1, Munich 80331, Germany
ROWE, Alvar Nigel RESIGNED	Director		22 Feb 1994		December 1940	95 Mallard Place, Twickenham, Middlesex, TW1 4SW
SARRINGTON, Michael John, Paul RESIGNED	Director	01 Jul 2009	31 Aug 2012		September 1968	The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY, England
SMITH, Graham RESIGNED	Director	08 May 2006	22 Dec 2006		September 1952	The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
TICKELL, Crispin Charles Cervantes, Sir RESIGNED	Director		20 Mar 2003	United Kingdom	August 1930	Ablington Old Barn, Ablington, Cirencester, Gloucestershire, GL7 5NU
WILLIAMS, Sally Ann RESIGNED	Director	28 Jul 2017	31 Aug 2026	England	August 1970	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
LORD ALEXANDER OF WEEDON QC RESIGNED	Director		22 Feb 1994			28 Blomfield Road, London, W9 1AA

KELLY, Susan Kathleen ACTIVE
Role: Secretary
Appointed on: 01 Aug 2008
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

BLAND, Julian Michael ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: April 1967
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

COSSINS, Christopher James ACTIVE
Role: Director
Appointed on: 23 Nov 2023
Country of Residence: England
Date of birth: November 1966
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

KELLY, Susan Kathleen ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: July 1966
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

BEECROFT, Barry Ian RESIGNED
Role: Secretary
Appointed on: 06 Dec 2001
Resigned on: 31 Jul 2008
Address: The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, Surrey, GU2 7XY

CHARLESWORTH, Paul Lane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 2001
Address: 70 Shenfield Road, Shenfield, Brentwood, Essex, CM15 8EW

AIKEN, Philip Stanley RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 14 Feb 1995
Date of birth: January 1949
Address: The Crest House, East Road St Georges Hill, Weybridge, Surrey, KT13 0LF

ARREDONDO, Fabiola Raquel RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 28 Feb 2004
Date of birth: December 1966
Address: 6 Robert S Drive, Menlo Park, Ca 94025, United States

BEECROFT, Barry Ian RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 31 Jul 2008
Date of birth: July 1946
Address: The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, Surrey, GU2 7XY

BLAND, Julian Michael RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: April 1967
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

BRACKFIELD, Andrew Christopher RESIGNED
Role: Director
Appointed on: 12 Aug 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1956
Address: The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY, England

BROWNING, Helen Mary RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 20 Mar 2003
Date of birth: November 1961
Address: Rose Cottage, High Street, Bishopstone, Swindon, Wiltshire, SN6 8PH

CHARLESWORTH, Paul Lane RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 31 Jan 2002
Date of birth: October 1932
Address: 70 Shenfield Road, Shenfield, Brentwood, Essex, CM15 8EW

CHATTERJI, Debajyoti RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1999
Date of birth: August 1944
Address: 34 Baltusrol Way, Far Hills, Berkeley Heights, New Jersey, 07931, Usa

CONWAY, Gordon Richard, Professor RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 31 Dec 1997
Date of birth: July 1938
Address: Swanborough Manor, Swanborough, Lewes, East Sussex, BN7 3PF

DEMPSEY, Stephen James RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 15 Dec 2006
Date of birth: February 1951
Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

DEVERS, Dorian Kevin Thomas RESIGNED
Role: Director
Appointed on: 12 Aug 2016
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: December 1975
Address: The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY, England

GIBSON SMITH, Christopher Shaw, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 20 Mar 2003
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR

GIORDANO, Richard Vincent RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 19 Jan 1996
Date of birth: March 1934
Address: Flat 3 69 Eaton Place, London, SW1X 8DF

HOWE OF IDLICOTE, Baroness (Elspeth Morton) RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2003
Date of birth: February 1932
Address: 6 Glengall Terrace, London, SE15

HUNTON, Nigel David RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 07 May 2006
Date of birth: September 1960
Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

JENKINSON, Mark Anthony RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: March 1967
Address: The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY, England

JOHN, David Glyndwr, Sir RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 18 Jan 2002
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 12 Grosvenor Crescent Mews, London, SW1X 7EU

JOHNSON, Mark Leonard RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Aug 2016
Date of birth: January 1964
Address: The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY, England

LEWIS OF NEWNHAM, Jack, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1928
Address: 17 Champneys Walk, Cambridge, CB3 9AW

MARGETTS, Robert John, Sir RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 05 Sep 2006
Country of Residence: England
Date of birth: November 1946
Address: C/O Matlin Patterson, 7th Floor Buchanan House, 3 St James's Square London, SW1Y 4JU

NEWBY, Howard Joseph, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: December 1947
Address: Wharf Barn, Passage Road Aust, Bristol, Avon, BS35 4BG

NICHOLSON, Robin Buchanan, Sir RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 05 Nov 1997
Country of Residence: England
Date of birth: August 1934
Address: Penson Farm, Diptford, Totnes, Devon, TQ9 7NN

OSBORN, Frederic Adrian RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 20 Mar 2003
Country of Residence: England
Date of birth: January 1941
Address: 48 Talbot Road, London, N6 4QP

PATTERSON, Benjamin RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 09 Oct 2024
Country of Residence: England
Date of birth: May 1962
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

QUINN, Anne Cecille RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 05 Sep 2006
Date of birth: July 1951
Address: St. James's Square, London, SW1Y 4PD

RICH, Patrick Jean-Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1994
Date of birth: March 1931
Address: 95 Eaton Terrace, London, SW1W 8TW

ROEGNER, Harry Philipp, Dr RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 06 Oct 2010
Date of birth: November 1955
Address: Linde Ag, Linde Ag, Klosterhofstrasse 1, Munich 80331, Germany

ROWE, Alvar Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1994
Date of birth: December 1940
Address: 95 Mallard Place, Twickenham, Middlesex, TW1 4SW

SARRINGTON, Michael John, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Aug 2012
Date of birth: September 1968
Address: The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY, England

SMITH, Graham RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 22 Dec 2006
Date of birth: September 1952
Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ