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Company · London

J.P. Boden & CO. Limited

Retail sale via mail order houses or via Internet

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is J.P. Boden & CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Glen Todd Senk 2021-2023 Director View profile
  2. Jillian Alexandra Easterbrook 2017-2019 Director View profile
  3. Matthew Adam Hilgeman 2015-2020 Director View profile
  4. Penny Jayne Herriman 2013-2018 Director View profile
  5. Christopher John Max Curry 2003-2012 Director View profile
  6. Catherine Elizabeth Carrington Birch 2000-2013 Director View profile
  7. Crispin Noel Stephen Tweddell 1999-2012 Director View profile
  8. Robin Paul Howard 1998-2017 Director View profile
  9. Francis Mark Binnington 1998-2019 Director View profile
  10. Kyle Macrae 1996-1997 Director View profile
  11. Victoria Jane Andreae 1995-2011 Director View profile
  12. Nicholas Anthony Beart 1995-1999 Director View profile
  13. Iain Fraser Macdonald 1995-1998 Director View profile
  14. Adrian John Lumley Burford 1992-1994 Director View profile
  15. Jeremy Anthony John Wilson 1999-2000 Secretary View profile
  16. Sophia Henrietta Boden 1992-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale via mail order houses or via Internet
Incorporated
02/03/1992
Registered office
London

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.

Group

  1. J.P. Boden & CO. Limited is controlled by JP Boden (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
  2. JP Boden (Holdings) Limited is controlled by John Peter Boden
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Peter Boden.

2 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.

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.

4 directors on the board

23.5y median 29.3y
average tenure
34.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
02692601
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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