Company
Boropex Holdings Limited
Boropex Holdings Limited is an active UK company (number 00328211), incorporated 1937, with 5 current directors including Emma Jane Hart and Simon David Green. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Nicola Boris 2007-2014 View profile
- Sandra Estelle Smith 1998-2023 View profile
- Philippa Sandra Bradley 1998-2020 View profile
- Robert Jeremy Green 1998-2005 View profile
- Richard Martin Smith 1998-2000 View profile
- Andrew Iain Isaacs 1997-1999 View profile
- Harry Boris 1999 View profile
- Richard Michael Perkoff 1998 View profile
- Ada Boris 1996 View profile
- Jospehine Elfreda Anne Standard 2004-2010 View profile
- Vinod Kumar Mehra 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/05/1937
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Boropex Acquisition Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Boropex Holdings Limited
is controlled by Boropex Acquisition Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Boropex Acquisition Limited
is controlled by Michael Bradley
Evidence
active 25-50% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Bradley.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £18,941,100
- Cash
- £1,611,729
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £262,725
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Michael Bradley Director
- Annette Frances Green Director · appointed 1998
- Simon David Green Director · appointed 2020
- Emma Jane Hart Director · appointed 2021
- Linda Ennis Director · appointed 1998
Directors past 6 years
- Annette Frances Green Director · appointed 1998
- Linda Ennis Director · appointed 1998
First-time vs portfolio directors
Portfolio (5)
- Michael Bradley Director
- Annette Frances Green Director · appointed 1998
- Simon David Green Director · appointed 2020
- Emma Jane Hart Director · appointed 2021
- Linda Ennis Director · appointed 1998
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00328211
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data