JP BODEN (HOLDINGS) LIMITED
JP BODEN (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06074040, and its current status with Companies House is active. The company was incorporated on 30 January 2007 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for JP BODEN (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for JP BODEN (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHAUN PERKINSON, holding an unstated share — the largest recorded stake — followed by PETER CALLAGHAN at an unstated share; the remaining 3 shareholders shown hold smaller stakes.
The register reports 372 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHAUN PERKINSON | Companies House | ||
| PETER CALLAGHAN | Companies House | ||
| SUZANNE FOLEY | Companies House | ||
| SOPHIE ACKLAND | Companies House | ||
| SHAUN PERKINSON | Companies House |
Officers
5
The Director of JP BODEN (HOLDINGS) LIMITED currently on record is John Boden; five officers are currently on record for JP BODEN (HOLDINGS) LIMITED, filed with Companies House.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JP BODEN (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
JP BODEN (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Finland, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
JP BODEN (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns JP BODEN (HOLDINGS) LIMITED?
Five shareholders are currently on record for JP BODEN (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHAUN PERKINSON, holding an unstated share — the largest recorded stake — followed by PETER CALLAGHAN at an unstated share; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is JP BODEN (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for JP BODEN (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does JP BODEN (HOLDINGS) LIMITED have on record?
5 shareholders are shown on record for JP BODEN (HOLDINGS) LIMITED. The register reports 372 in total; only the top 5 by holding are shown here.
What is JP BODEN (HOLDINGS) LIMITED's company registration number?
JP BODEN (HOLDINGS) LIMITED's registration number is 06074040, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JP BODEN (HOLDINGS) LIMITED still an active company?
JP BODEN (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was JP BODEN (HOLDINGS) LIMITED incorporated?
JP BODEN (HOLDINGS) LIMITED was incorporated on 30 January 2007, according to Companies House.
What is JP BODEN (HOLDINGS) LIMITED's registered address?
The registered address on file for JP BODEN (HOLDINGS) LIMITED is LONDON, United Kingdom.
What legal structure is JP BODEN (HOLDINGS) LIMITED registered as?
JP BODEN (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JP BODEN (HOLDINGS) LIMITED?
The Director of JP BODEN (HOLDINGS) LIMITED currently on record is John Boden; five officers are currently on record for JP BODEN (HOLDINGS) LIMITED, filed with Companies House. Management authority at JP BODEN (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JP BODEN (HOLDINGS) LIMITED have a parent company or subsidiaries?
JP BODEN (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Finland, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to JP BODEN (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JP BODEN (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JP BODEN (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JP BODEN (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.