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Company

Boon Edam Limited

Boon Edam Limited is an active UK company (number 01877418), incorporated 1985, with 2 current directors, Royal Boon Edam International BV and Graeme David Firth. 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 17

  1. Simon James Trimmer 2011-2014 Director View profile
  2. Graham John Mabb 2009-2015 Director View profile
  3. Ian Barton 2005-2010 Director View profile
  4. Niels Jacob Huber 2003-2025 Director View profile
  5. Michael Coggins 2001-2004 Director View profile
  6. David Bunkall 1998-2005 Director View profile
  7. Nicholas Charles Kersey 1993-2010 Director View profile
  8. John Neilson Cassidy 1993 Director View profile
  9. Jeremy David Nobbs 1993 Director View profile
  10. Jonathan Peter Nobbs 1993 Director View profile
  11. Erik Jan Huber 2003 Director View profile
  12. Harrison James Nobbs 1993 Director View profile
  13. Jacob Robert Alfred Huber 1999 Director View profile
  14. Robert Winterflood 2014-2016 Secretary View profile
  15. Michael Bryan Clark 2004-2011 Secretary View profile
  16. Simon Richard Staddon 2001-2006 Secretary View profile
  17. Margaret Mary Dann 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/1985

Financials

Net assets
£1,540,827
Total assets
£2,141,142
Cash
£2,991,770
Employees
129
Turnover
£26,654,036
Profit/loss
£719,773

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

16.4y median 16.4y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01877418
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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