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Company

JP Boden (Holdings) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Glen Todd Senk 2017-2023 Director View profile
  2. Easterbrook, Jillian Alexandra, Ms. 2017-2019 Director View profile
  3. Matthew Adam Hilgeman 2015-2020 Director View profile
  4. Penny Jayne Herriman 2013-2018 Director View profile
  5. Richard Edward Bradbury 2012-2022 Director View profile
  6. Victoria Jane Andreae 2007-2011 Director View profile
  7. Christopher John Max Curry 2007-2012 Director View profile
  8. Robin Paul Howard 2007-2017 Director View profile
  9. Crispin Noel Stephen Tweddell 2007-2012 Director View profile
  10. Catherine Elizabeth Carrington Birch 2007-2013 Director View profile
  11. Francis Mark Binnington 2007-2019 Director 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
30/01/2007

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.

  • John Peter Boden
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. 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.

6 directors on the board

12y median 14.7y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Sources

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

Record details
Company number
06074040
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data