Boparan Private Office Limited

Company 13499409 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.6y median 1.5y

average tenure

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 23Finance 21Manufacturing 18Other services 4Business services 3Agriculture 2Property 2Retail and trade 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.

Related organisations

Amber Residential Properties Holdings Limited 4 shared directors
Northern Foods Limited 3 shared directors
Boparan Holdings Limited 3 shared directors
ASG2 Limited 3 shared directors
BH Acquisitions Limited 3 shared directors
Boparan Finance PLC 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13499409
Status	Active
Type	Private Limited Company
Incorporated	07/07/2021
Address	2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ
Accounts next due	30/09/2026
Accounts last made up	29/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Baljinder Kaur Boparan British
ownership of shares 25-50% voting rights 25-50%
Ranjit Singh Boparan British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Friston, Paul Allan Director · appointed 2026
Price, Paul Director · appointed 2025
Howlett, Daniel Michael Director · appointed 2025
Boparan, Ranjit Singh Director · appointed 2021
Boparan, Baljinder Kaur Director · appointed 2021
Strain, Trevor John Former Director · appointed 2025 · resigned 2026
Henderson, Stephen Former Director · appointed 2022 · resigned 2025

Directors and officers on the Companies House record, current and former.

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