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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Foley, Suzanne Mary
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Dreyer, Benjamin William
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Granville, Julian Philip
    Born in June 1967
    Individual (9 offsprings)
    Officer
    1996-04-19 ~ now
    OF - Director → CIF 0
  • 4
    O'leary, Paul Simon
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ now
    OF - Director → CIF 0
    O'leary, Paul Simon
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Boden, John Peter
    Born in June 1961
    Individual (3 offsprings)
    Officer
    1992-03-11 ~ now
    OF - Director → CIF 0
  • 6
    TYROLESE (612) LIMITED - 2007-09-04
    Boden House, Victoria Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Carrington Birch, Catherine Elizabeth
    Merchandise Director born in November 1964
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2013-06-06
    OF - Director → CIF 0
  • 2
    Macdonald, Iain Fraser
    Direct Marketing Manager born in March 1956
    Individual (4 offsprings)
    Officer
    1995-02-09 ~ 1998-03-20
    OF - Director → CIF 0
  • 3
    Boden, Sophia Henrietta
    Customer Service Advisor born in August 1964
    Individual
    Officer
    1992-03-11 ~ 2001-10-19
    OF - Director → CIF 0
    Boden, Sophia Henrietta
    Individual
    Officer
    1992-03-11 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 4
    Howard, Robin Paul
    Buying Director born in July 1957
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 2017-07-24
    OF - Director → CIF 0
  • 5
    Beart, Nicholas Anthony
    Chartered Accountant born in March 1963
    Individual (5 offsprings)
    Officer
    1995-02-09 ~ 1999-11-04
    OF - Director → CIF 0
  • 6
    Dreyer, Benjamin William
    Operations Director born in July 1967
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 2019-02-13
    OF - Director → CIF 0
  • 7
    Binnington, Francis Mark
    Marketing Director born in July 1962
    Individual
    Officer
    1998-08-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Hilgeman, Matthew Adam
    Product Director born in March 1976
    Individual
    Officer
    2015-06-11 ~ 2020-11-01
    OF - Director → CIF 0
  • 9
    Easterbrook, Jillian Alexandra
    Company Director born in February 1971
    Individual
    Officer
    2017-02-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Granville, Julian Philip
    Individual (9 offsprings)
    Officer
    1996-04-19 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 11
    Curry, Christopher John Max
    Investment Manager born in February 1958
    Individual (13 offsprings)
    Officer
    2003-05-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Senk, Glen Todd
    Executive Chairman born in May 1956
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2023-04-21
    OF - Director → CIF 0
  • 13
    Tweddell, Crispin Noel Stephen
    Director born in December 1947
    Individual (10 offsprings)
    Officer
    1999-12-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Burford, Adrian John Lumley
    Management Consultant born in June 1962
    Individual (5 offsprings)
    Officer
    1992-07-06 ~ 1994-05-27
    OF - Director → CIF 0
  • 15
    Wilson, Jeremy Anthony John
    Finance Director born in July 1959
    Individual (3 offsprings)
    Officer
    1999-02-26 ~ 2000-09-29
    OF - Director → CIF 0
    Wilson, Jeremy Anthony John
    Individual (3 offsprings)
    Officer
    1999-02-26 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 16
    Andreae, Victoria Jane
    Creative Director born in September 1966
    Individual
    Officer
    1995-02-09 ~ 2011-10-21
    OF - Director → CIF 0
  • 17
    Herriman, Penny Jayne
    Brand Director born in July 1970
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Macrae, Kyle
    Mail Order Clothing born in August 1963
    Individual (5 offsprings)
    Officer
    1996-09-10 ~ 1997-12-05
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-02 ~ 1992-03-11
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-02 ~ 1992-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

J.P. BODEN & CO. LIMITED

Previous name
CHANCEREVISE LIMITED - 1992-04-16
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • J.P. BODEN & CO. LIMITED
    Info
    CHANCEREVISE LIMITED - 1992-04-16
    Registered number 02692601
    Boden House, 114-120 Victoria Road, London NW10 6NY
    PRIVATE LIMITED COMPANY incorporated on 1992-03-02 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.