Boparan Finance PLC
Company 07594510 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northern Foods Limited 3 shared directors
- Boparan Holdings Limited 3 shared directors
- BH Acquisitions Limited 3 shared directors
- Boparan Private Office Limited 3 shared directors
- Cavaghan & Gray Limited 2 shared directors
- F.W. Farnsworth Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07594510 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/04/2011 |
| Address | TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 26/07/2025 |
Industry (SIC)
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.
- Boparan Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Paul Allan Friston Director · appointed 2025
- Paul Allan Friston Secretary · appointed 2024
- Ranjit Singh Boparan Director · appointed 2011
- Baljinder Kaur Boparan Director · appointed 2011
Show 11 former officers
- Nigel Barry Williams Director · appointed 2024 · resigned 2024
- Craig Ashley Tomkinson Director · appointed 2018 · resigned 2024
- Kers, Ronald Klaas Otto, Mr. Director · appointed 2018 · resigned 2023
- Richard Neil Pike Secretary · appointed 2017 · resigned 2018
- Martyn Paul Fletcher Director · appointed 2017 · resigned 2018
- Gareth Wyn Davies Secretary · appointed 2017 · resigned 2017
- Stephen Paul Leadbeater Director · appointed 2014 · resigned 2017
- Stephen Henderson Director · appointed 2012 · resigned 2014
- Stephen Henderson Secretary · appointed 2011 · resigned 2014
- Jon Stanley Silk Secretary · appointed 2011 · resigned 2011
- Jon Stanley Silk Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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