Company
Boddington IP Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Bertrand Thomas David Boccon-Gibod 2023-2024 View profile
- Nicolas Yatzimirsky 2023-2023 View profile
- Charles-Antoine Jean Marie Roucayrol 2012-2023 View profile
- Keith Anthony Chapman 2010-2012 View profile
- Paul Stuart Sturgeon 2008-2009 View profile
- Andrea Mary Spears 2009-2013 View profile
- Claire Rebecca Fenn 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/2008
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.
- Betts Limited
75-100% shares · notified 2016-04-06
Group
- Boddington IP Limited
is controlled by Betts Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Betts Limited
is controlled by Twist Beauty Packaging UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Twist Beauty Packaging UK Limited
is controlled by Marc J Leder
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2018-03-23 · source: Companies House PSC register
Ultimately controlled by Marc J Leder.
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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.
2 directors on the board
- Barbara Charlotte Jeanette De Saint-Aubin Director · appointed 2024
- Derek James Eaton Director · appointed 2009
Directors past 6 years
- Derek James Eaton Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Barbara Charlotte Jeanette De Saint-Aubin Director · appointed 2024
- Derek James Eaton Director · appointed 2009
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06579720
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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