Bodin and Nielsen Limited
Company 02072642 Active
Connected board network
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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.
2 directors on the board
- Ena Bodin Director
- Nicholas Peter George Saphir Director · appointed 1998
Directors past 6 years
- Nicholas Peter George Saphir Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Ena Bodin Director
- Nicholas Peter George Saphir Director · appointed 1998
Left in the last 12 months
- Einar Nielsen Director · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Heronden Holdings Limited 1 shared director
- Epicore Health Limited 1 shared director
- Mila Topco Limited 1 shared director
- Mila Midco Limited 1 shared director
- Mila Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02072642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1986 |
| Address | COMBE MANOR FARM, COOMBE LANE, WADHURST, EAST SUSSEX, TN5 6NU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Nicholas Peter George Saphir
50-75% shares · notified 2025-12-09 - confirmed: also a director of this company - Nicholas Peter George Saphir ceased 2025-01-30
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (3)
- Nicholas Peter George Saphir Director · appointed 1998
- Ena Bodin Director
Show 1 former officer
- Einar Nielsen Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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