JP Boden (Holdings) Limited
Company 06074040 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.
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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.
6 directors on the board
- John Peter Boden Director · appointed 2007
- Benjamin William Dreyer Director · appointed 2007
- Suzanne Mary Foley Director · appointed 2025
- Julian Philip Granville Director · appointed 2007
- Laurence Justin Dowley Director · appointed 2016
- Kevin Mcspadden Director · appointed 2023
12y median 14.7y
average tenure
19.2y
longest tenure
Directors past 6 years
- John Peter Boden Director · appointed 2007
- Benjamin William Dreyer Director · appointed 2007
- Julian Philip Granville Director · appointed 2007
- Laurence Justin Dowley Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Kevin Mcspadden Director · appointed 2023
Portfolio (5)
- John Peter Boden Director · appointed 2007
- Benjamin William Dreyer Director · appointed 2007
- Suzanne Mary Foley Director · appointed 2025
- Julian Philip Granville Director · appointed 2007
- Laurence Justin Dowley Director · appointed 2016
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 5Finance 4Education 2Agriculture 1Property 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
- J.P. Boden & CO. Limited 4 shared directors
Connected through a shared director
- Alpha Insurance Analysts LTD. 1 shared director
- Intouni 1 shared director
- Knowledge Schools Foundation Trust 1 shared director
- Claridge Partners Limited 1 shared director
- Archimedes Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06074040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2007 |
| 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.
- John Peter Boden
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07632525
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J.P. Boden & CO. Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06
Officers (18)
- Suzanne Mary Foley Director · appointed 2025
- Kevin Mcspadden Director · appointed 2023
- Laurence Justin Dowley Director · appointed 2016
- John Peter Boden Director · appointed 2007
- Paul Simon O'Leary Secretary · appointed 2007
- Benjamin William Dreyer Director · appointed 2007
- Julian Philip Granville Director · appointed 2007
Show 11 former officers
- Glen Todd Senk Director · appointed 2017 · 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
- Richard Edward Bradbury Director · appointed 2012 · resigned 2022
- Victoria Jane Andreae Director · appointed 2007 · resigned 2011
- Christopher John Max Curry Director · appointed 2007 · resigned 2012
- Robin Paul Howard Director · appointed 2007 · resigned 2017
- Crispin Noel Stephen Tweddell Director · appointed 2007 · resigned 2012
- Catherine Elizabeth Carrington Birch Director · appointed 2007 · resigned 2013
- Francis Mark Binnington Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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