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Boparan Holdings Limited

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

Network

The large node is Boparan Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Nigel Barry Williams 2024-2024 Director View profile
  2. Ian Anthony Ellis 2020-2025 Director View profile
  3. Alejandro Russo 2019-2020 Director View profile
  4. Craig Ashley Tomkinson 2018-2024 Director View profile
  5. Ronald Klaas Otto Kers 2018-2023 Director View profile
  6. Martyn Paul Fletcher 2017-2018 Director View profile
  7. Dr Rosalind Catherine Rivaz 2015-2019 Director View profile
  8. Susan Elizabeth Murray 2015-2019 Director View profile
  9. Stephen Paul Leadbeater 2014-2017 Director View profile
  10. Lucy Jeanne Neville-Rolfe 2013-2014 Director View profile
  11. Andrew Graham Cripps 2011-2019 Director View profile
  12. Stephen Henderson 2011-2014 Director View profile
  13. Mark Roderick Hunter 2011-2014 Director View profile
  14. Rt Hon John Michael Jack 2010-2011 Director View profile
  15. Robert Alexander Munro 2004-2009 Director View profile
  16. Johannes Hendrikes Cornelis Straatman 1999-2000 Director View profile
  17. Routh Holdings Limited 1998-1998 Corporate-director View profile
  18. Denise Leanne Mullen 2024-2025 Secretary View profile
  19. Christopher John Mcmellon 2008-2009 Secretary View profile
  20. Jon Stanley Silk 2008-2011 Secretary View profile
  21. Stephen Leslie Duffield 2007-2008 Secretary View profile
  22. Martin James Glanfield 2005-2008 Secretary View profile
  23. Barry Noble 1999-2002 Secretary View profile
  24. FBC Nominees Limited 1998-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/05/1998

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. Boparan Holdings Limited is controlled by Boparan Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Boparan Midco Limited is controlled by Ranjit Singh Boparan
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-01-13 · source: Companies House PSC register

Ultimately controlled by Ranjit Singh Boparan.

124 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.

Grants received

2 grants · £100,284 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £100,284 (2 grants)

Most recent

  • Department for Education £3,2522020-04-01
  • Department for Education £97,0322020-04-01
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.

6 directors on the board

13.5y median 11.4y
average tenure
28.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Professional services 20Manufacturing 19Finance 15Business services 4Other services 3Agriculture 2Arts and leisure 2Property 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
03558065
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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