---
title: "BOON DIRECT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5364d2d-4e68-5cbd-809b-ab8f00440ebf
json: https://whiteintel.dev/api/public/dossier/c5364d2d-4e68-5cbd-809b-ab8f00440ebf
identifier: oo:GB-COH-04685595
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOON DIRECT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04685595`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5364d2d-4e68-5cbd-809b-ab8f00440ebf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5364d2d-4e68-5cbd-809b-ab8f00440ebf  

## Ownership & control

### Owners / controllers

- **Mrs Jane Elizabeth Mills** (beneficial owner) — 50% — https://whiteintel.dev/entity/8356f9e5-c63f-57b6-b459-5b62252dc95d
- **Mrs Jane Elizabeth Mills** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/30fc386a-26ff-4b86-aae8-c5527d0f2fe5

### UBO chain (walk to the ultimate owner)

1. **Mrs Jane Elizabeth Mills** — beneficial owner 50% → *BOON DIRECT LTD*
1. **Mrs Jane Elizabeth Mills** — beneficial owner 37.5% → *BOON DIRECT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `04685595`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-04
- **Registered office:** Suite 1a, 2nd Floor, Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL, England
- **SIC:** 74909

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £5,618 | £9,515 |
| Cash | £500 | £861 |
| Shareholder funds | £2 | £2 |
| Fixed assets | £190,960 | £194,857 |
| Current assets | £500 | £861 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- MILLS, Jane Elizabeth — director · British · appointed 2003-03-04
- HENNAN, Michele Elaine — secretary · British · appointed 2003-03-04 · resigned 2009-03-02
- [RAPID BUSINESS SERVICES LTD](https://whiteintel.dev/entity/3a55e21c-5511-53a8-a6ee-211f6b003b75) — corporate secretary · appointed 2009-03-02 · resigned 2011-04-10
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2003-03-04 · resigned 2003-03-04
- HENNAN, Michele Elaine — director · British · appointed 2003-03-04 · resigned 2009-03-02
- KNIGHT, Jamie Stuart — director · British · appointed 2003-03-04 · resigned 2004-05-31
- WILDMAN & BATTELL LIMITED — corporate nominee director · appointed 2003-03-04 · resigned 2003-03-04

### Beneficial owners (Persons with Significant Control)

- Mrs Jane Elizabeth Mills — 25–50% shares · individual PSC · England — since 2017-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04685595
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04685595
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04685595/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOON DIRECT LTD**. Human view: https://whiteintel.dev/entity/c5364d2d-4e68-5cbd-809b-ab8f00440ebf · Structured JSON: https://whiteintel.dev/api/public/dossier/c5364d2d-4e68-5cbd-809b-ab8f00440ebf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._