J.P. Boden & CO. Limited
Company 02692601 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- John Peter Boden Director · appointed 1992
- Benjamin William Dreyer Director · appointed 1998
- Suzanne Mary Foley Director · appointed 2025
- Julian Philip Granville Director · appointed 1996
23.5y median 29.3y
average tenure
34.3y
longest tenure
Directors past 6 years
- John Peter Boden Director · appointed 1992
- Benjamin William Dreyer Director · appointed 1998
- Julian Philip Granville Director · appointed 1996
First-time vs portfolio directors
Portfolio (4)
- John Peter Boden Director · appointed 1992
- Benjamin William Dreyer Director · appointed 1998
- Suzanne Mary Foley Director · appointed 2025
- Julian Philip Granville Director · appointed 1996
Also govern a charity
0
left in the last 12 months
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.
Retail and trade 5Education 2Property 1Transport 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- JP Boden (Holdings) Limited 4 shared directors
Connected through a shared director
- Intouni 1 shared director
- Knowledge Schools Foundation Trust 1 shared director
- W A G Aviation LTD 1 shared director
- Larkham Limited 1 shared director
- Vieve LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02692601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1992 |
| Address | BODEN HOUSE, 114-120 VICTORIA ROAD, LONDON, NW10 6NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet
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.
- JP Boden (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06
Officers (21)
- Suzanne Mary Foley Director · appointed 2025
- Paul Simon O'Leary Secretary · appointed 2000
- Benjamin William Dreyer Director · appointed 1998
- Julian Philip Granville Director · appointed 1996
- John Peter Boden Director · appointed 1992
Show 16 former officers
- Glen Todd Senk Director · appointed 2021 · resigned 2023
- Easterbrook, Jillian Alexandra, Ms. Director · appointed 2017 · resigned 2019
- Matthew Adam Hilgeman Director · appointed 2015 · resigned 2020
- Penny Jayne Herriman Director · appointed 2013 · resigned 2018
- Christopher John Max Curry Director · appointed 2003 · resigned 2012
- Catherine Elizabeth Carrington Birch Director · appointed 2000 · resigned 2013
- Crispin Noel Stephen Tweddell Director · appointed 1999 · resigned 2012
- Jeremy Anthony John Wilson Secretary · appointed 1999 · resigned 2000
- Robin Paul Howard Director · appointed 1998 · resigned 2017
- Francis Mark Binnington Director · appointed 1998 · resigned 2019
- Kyle Macrae Director · appointed 1996 · resigned 1997
- Victoria Jane Andreae Director · appointed 1995 · resigned 2011
- Nicholas Anthony Beart Director · appointed 1995 · resigned 1999
- Iain Fraser Macdonald Director · appointed 1995 · resigned 1998
- Adrian John Lumley Burford Director · appointed 1992 · resigned 1994
- Sophia Henrietta Boden Secretary · appointed 1992 · resigned 2001
Directors and officers on the Companies House record, current and former.
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