British Boxing Board of Control Limited

Active02316536 Private company limited by guarantee

Incorporated: 11 November 1988 (38 years)
Previously known as: Sectortrain Limited (until 24 May 1989)
Industry: Other sports activities (93199)
Directors: John Williamson
Josh Sadler
Owen Mcmahon
all 15 directors
Controlled by: Charles John Giles
Robert Winsor Smith
Accounts type: Full
Region: Wales
Address: 11 St. Andrews Crescent
Cardiff
CF10 3DB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 November 2026
Last conf. stmt: 11 November 2025

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 16 active

Officer details are public data from the Companies House register.

Williamson, John

Director · Appointed 8 April 2026

Also at B B B of C

British

Born September 1945 (81)

Sadler, Josh, Mr.

Director · Appointed 14 January 2026

British

Born November 1983

Mcmahon, Owen

Director · Appointed 11 June 2025

Irish

Born August 1958 (68)

Screen, Aaron

Director · Appointed 11 December 2024

British

Born September 1986 (40)

Basford, Kenneth

Director · Appointed 9 October 2024

British

Born December 1967 (58)

Kirkby, Anthony

Director · Appointed 11 September 2024

British

Born August 1983 (43)

Potts, Suzanne

Director · Appointed 11 September 2024

British

Born August 1968 (58)

Swanson, John

Director · Appointed 14 July 2021

British

Born May 1955 (71)

Williamson Qpm Bem, Guy

Director · Appointed 14 July 2021

British

Born August 1957 (69)

Hollington, Dean

Director · Appointed 13 June 2018

British

Born February 1969 (57)

Harris, Matthew

Director · Appointed 9 May 2018

British

Born May 1971 (55)

Collier, Michael John

Director · Appointed 11 February 2015

Also at Commonwealth Boxing Council Limited, The Martial Arts Centre Limited · more companies

English

Born August 1954 (72)

Smith, Robert Winsor

Secretary · Appointed 20 October 2008

Also at B B B of C

British

Pavett, Ronald

Director · Appointed 13 July 2005

Also at B B B of C

British

Born October 1947 (79)

Handelaar, John Alfred

Director · Appointed 11 November 1998

Also at B B B of C · more companies

British

Born April 1940 (86)

Giles, Charles John

Director

Also at B B B of C

British

Born March 1944 (82)

Officer history (72 former)

8 April 2026

Appointed Williamson, John as Director

14 January 2026

Appointed Sadler, Josh, Mr. as Director

18 November 2025

Resigned Williamson, John Victor as Director

12 November 2025

Resigned Evans, Christopher James as Director

11 June 2025

Appointed Mcmahon, Owen as Director

11 December 2024

Appointed Screen, Aaron as Director

28 November 2024

Resigned Jones, Wynford as Director

9 October 2024

Appointed Basford, Kenneth as Director

11 September 2024

Appointed Kirkby, Anthony as Director

11 September 2024

Appointed Potts, Suzanne as Director

11 September 2024

Resigned Templeton, Miles Howard as Director

30 August 2024

Resigned Smith, Robyn as Director

13 October 2023

Resigned Russell, Hugh as Director

6 December 2022

Resigned Florey, Martin John as Director

14 July 2021

Appointed Williamson Qpm Bem, Guy as Director

14 July 2021

Appointed Swanson, John as Director

26 June 2021

Resigned Connolly, Bernard as Director

12 May 2021

Appointed Templeton, Miles Howard as Director

12 May 2021

Resigned Long, Reginald as Director

13 February 2019

Appointed Russell, Hugh as Director

13 June 2018

Appointed Hollington, Dean as Director

9 May 2018

Appointed Harris, Matthew as Director

18 April 2018

Appointed Smith, Robyn as Director

11 April 2018

Appointed Evans, Christopher James as Director

14 March 2018

Resigned Hayes, Alistair as Director

10 January 2018

Resigned Golding, Llinos, The Barroness as Director

10 November 2017

Resigned Rees, John Charles as Director

10 November 2017

Appointed Jones, Wynford as Director

10 February 2016

Appointed Long, Reginald as Director

10 February 2016

Resigned Roden, David Ronald as Director

9 December 2015

Resigned Potter, Frederick as Director

11 February 2015

Resigned Lundgren, Philip Henry as Director

11 February 2015

Appointed Collier, Michael John as Director

12 June 2013

Appointed Hayes, Alistair as Director

13 February 2013

Resigned Boulter, Geoffrey as Director

8 September 2010

Resigned Brooks, John Edward, Lord Brooks Of Tremorfa as Director

10 March 2010

Resigned Vanzie, Andrew Leroy as Director

9 September 2009

Resigned Honniball, Kenneth George as Director

20 October 2008

Appointed Smith, Robert Winsor as Secretary

20 October 2008

Resigned Block, Simon Jonathan as Secretary

13 August 2008

Appointed Florey, Martin John as Director

16 May 2008

Resigned Behan, Anthony David as Director

15 March 2007

Appointed Vanzie, Andrew Leroy as Director

10 January 2007

Appointed Golding, Llinos, The Barroness as Director

8 November 2006

Resigned Inkin, Geoffrey, Sir as Director

8 February 2006

Resigned Piper, Nicholas as Director

13 July 2005

Resigned Renney, Brian Vivian as Director

13 July 2005

Appointed Pavett, Ronald as Director

11 May 2005

Appointed Rees, John Charles as Director

15 March 2005

Resigned Read, Leonard Ernest as Director

8 December 2004

Appointed Behan, Anthony David as Director

8 December 2004

Resigned Lockton, Herbert Dennis as Director

10 November 2004

Resigned Simpson, Alan, His Honour as Director

7 July 2004

Appointed Inkin, Geoffrey, Sir as Director

10 December 2003

Resigned Potts, Lez as Director

10 December 2003

Appointed Roden, David Ronald as Director

10 December 2003

Appointed Potter, Frederick as Director

14 May 2003

Appointed Boulter, Geoffrey as Director

12 March 2003

Resigned Crawford, Lincoln as Director

11 December 2002

Resigned Pendry, Thomas as Director

13 November 2002

Resigned Roden, David Ronald as Director

13 November 2002

Resigned Walker, William Joseph as Director

13 November 2002

Resigned Venn, David Thomas Andrew as Director

24 October 2002

Resigned Buckley, Bernard Christopher as Director

2 September 2002

Resigned Furnish, David William as Director

10 July 2002

Resigned O'Neill, George Dermot, Dr as Director

10 July 2002

Resigned Ross, Oswald, Dr as Director

13 February 2002

Appointed Furnish, David William as Director

9 January 2002

Resigned Chichester, Raymond as Director

14 November 2001

Resigned Whiteson, Adrian Leon, Dr as Director

11 September 2001

Resigned Rollestone, Judith as Director

8 August 2001

Appointed Buckley, Bernard Christopher as Director

11 July 2001

Appointed Connolly, Bernard as Director

13 June 2001

Resigned Sanderson, David Mclean as Director

9 May 2001

Resigned Graham, Robert Ian as Director

14 February 2001

Resigned Underwood, Nigel Peter as Director

14 February 2001

Appointed Potts, Lez as Director

1 January 2000

Appointed Block, Simon Jonathan as Secretary

31 December 1999

Resigned Morris, John Michael Douglas as Secretary

8 December 1999

Appointed Lundgren, Philip Henry as Director

8 December 1999

Resigned Morton, James Severs as Director

2 November 1999

Resigned Hall, John as Director

11 August 1999

Resigned Sheeran, William Murray as Director

18 June 1999

Resigned Clifford, John Francis as Director

14 April 1999

Resigned Brownson, Richard as Director

10 March 1999

Resigned Francis, John Hywel Daniel as Director

1 February 1999

Appointed Chichester, Raymond as Director

8 December 1998

Appointed Piper, Nicholas as Director

11 November 1998

Appointed Venn, David Thomas Andrew as Director

11 November 1998

Resigned Jacobson, Ronald Terry as Director

11 November 1998

Appointed Handelaar, John Alfred as Director

11 November 1998

Resigned Sloan, Andrew, Sir as Director

11 November 1998

Appointed Walker, William Joseph as Director

9 September 1998

Resigned Trotter, Thomas Alan, Dr as Director

9 September 1998

Appointed Rollestone, Judith as Director

15 July 1998

Resigned Curvis, Cliff Nan as Director

14 January 1998

Resigned Coe, Sebastian as Director

14 January 1998

Resigned Behan, Anthony David as Director

9 November 1997

Appointed Underwood, Nigel Peter as Director

21 August 1997

Resigned Hopkin, David, Sir as Director

13 August 1997

Resigned Butler, Frank James as Director

9 July 1997

Appointed Morton, James Severs as Director

11 June 1997

Resigned Martin, William Frederick as Director

14 May 1997

Resigned Woolard, Gerald Paxton as Director

12 March 1997

Resigned Gooding, Terrence Joseph as Director

12 February 1997

Appointed Francis, John Hywel Daniel as Director

21 January 1997

Resigned Lundgren, Philip Henry as Director

11 November 1996

Appointed Sloan, Andrew, Sir as Director

11 November 1996

Resigned Warner, Henry James as Director

11 November 1996

Resigned Mcallister, Alexander Anderson as Director

11 November 1996

Appointed Jacobson, Ronald Terry as Director

14 August 1996

Appointed Honniball, Kenneth George as Director

13 March 1996

Resigned Ogilvie, David as Director

27 May 1995

Appointed Brownson, Richard as Director

27 May 1995

Resigned Corp, David Malcolm as Director

27 May 1995

Resigned Gray, Robert as Director

27 May 1995

Appointed Renney, Brian Vivian as Director

27 May 1995

Resigned Lyas, Kenneth George as Director

13 April 1995

Appointed Mcallister, Alexander Anderson as Director

13 April 1995

Appointed Sanderson, David Mclean as Director

12 April 1995

Appointed Gooding, Terrence Joseph as Director

14 December 1994

Appointed Lundgren, Philip Henry as Director

14 December 1994

Appointed Hall, John as Director

11 November 1994

Resigned Critchley, Julian Michael Gordon, Dr as Director

11 November 1994

Resigned Jacobs, Norman Nathaniel as Director

11 November 1994

Resigned Paull, Jim as Director

11 November 1994

Resigned Shea, James Neil, Dr as Director

9 November 1994

Appointed Behan, Anthony David as Director

11 May 1994

Appointed Coe, Sebastian as Director

1 January 1993

Appointed Corp, David Malcolm as Director

11 November 1992

Appointed Clifford, John Francis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Charles John Giles

Individual · Notified 10 November 2017

Has significant influence or control

British

Born March 1944 (82)

Robert Winsor Smith

Individual · Notified 6 April 2016

Has significant influence or control

British

Born October 1962 (64)

Former controllers (2)

23 November 2017

Ceased Charles John Giles — Has significant influence or control

10 November 2017

Ceased John Charles Rees — Has significant influence or control

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Cash: £1,431,115
Turnover: £3,262,771
Profit Before Tax: £1,511,564
Employees: 20

Current Ratio: 21.1x
Profit Margin: 46%
Return on Equity: 41%

Trend

Turnover

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£511,721	£525,978	£510,206	£518,546	£530,930	£905,421
Current Assets	£3,318,595	£1,763,818	£1,357,176	£1,058,955	£817,606	£874,404
Debtors	£663,789	£584,796	£267,094	£201,403	£181,224	£174,327
Cash	£1,431,115	£518,452	£470,146	£727,482	£494,326	£570,020
Creditors (< 1 year)	£157,130	£122,473	£15,896	£12,809	£39,113	£122,925
Net Current Assets	£3,161,465	£1,641,345	£1,341,280	£1,046,146	£778,493	£751,479
Net Assets			£1,772,217	£1,528,801	£1,309,423	£1,656,900
Shareholder Funds	£3,673,186	£2,167,323	£1,772,217	£1,528,801	£1,309,423	£1,656,900

Turnover	£3,262,771	£2,293,889	£1,782,383	£1,283,690	£742,463	£1,550,034
Cost of Sales	£567,622	£412,347	£369,108	£299,310	£122,458	£341,248
Gross Profit	£2,695,149	£1,881,542	£1,413,275	£984,380	£620,005	£1,208,786
Admin Expenses	£1,550,397	£1,500,311	£1,171,568	£765,112	£968,151	£1,163,107
Operating Profit	£1,454,415	£381,231	£241,707	£219,268	(£348,146)	£45,679
Profit Before Tax	£1,511,564	£397,370	£243,416	£219,378	(£347,477)	£47,594
Tax	£5,701	£2,264				£3,214
Profit for Period	£1,505,863	£395,106	£243,416	£219,378	(£347,477)	£44,380

Filings 326

Date	Description	Made Up To
19 September 2026	Full accounts	31 December 2025
19 August 2026	Resolutions
18 August 2026	Memorandum and Articles of Association
28 July 2026	Memorandum and Articles of Association
28 July 2026	Resolutions