Company
Boparan Brands Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Satnam Singh Leihal 2025-2026 View profile
- David Paul Sayer 2023-2026 View profile
- Jennifer Anne Blythe 2022-2023 View profile
- Ranjit Singh Boparan 2022-2025 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
- 14/11/2022
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.
- Boparan Private Office Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-14
Group
- Boparan Brands Limited
is controlled by Boparan Private Office Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-14 · source: Companies House PSC register - Boparan Private Office Limited
is controlled by Baljinder Kaur Boparan
Evidence
active 25-50% shares, 25-50% voting · notified 2021-07-07 · source: Companies House PSC register
Ultimately controlled by Baljinder Kaur Boparan.
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- 15096512
- 09472710
- Amber Real Estate Investments (Commercial) Limited
- Boparan Manufacturing Group Limited
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- Boparan Ventures Limited
- Hollins Green Management Company Limited
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- Boparan Private Office Limited
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- Bernard Matthews Foods (Derby) Limited
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- Elan Homes Scotland Limited
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- Banham Proteins Limited
- Holland's Pies Limited
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
- Richard Pigott Director · appointed 2026
- Megan Jo Finlay Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Richard Pigott Director · appointed 2026
- Megan Jo Finlay Director · appointed 2026
Left in the last 12 months
- Satnam Singh Leihal Director · appointed 2025 · resigned 2026
- David Paul Sayer Director · appointed 2023 · resigned 2026
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
- 14482632
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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