Bonas & Company Limited
Company 00623528 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.
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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
- Graeme Andrew Jones Director · appointed 2022
- Carol Miller Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Graeme Andrew Jones Director · appointed 2022
- Carol Miller Director · appointed 2022
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- H.Couzyn Limited 2 shared directors
- Clerkhill Limited 2 shared directors
- Bonas Group Limited 2 shared directors
- Bonas Family Holdings Limited 2 shared directors
Connected through a shared director
- Chasophie Limited 1 shared director
- Lathkil Securities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00623528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1959 |
| Address | 9 ELY PLACE, LONDON, EC1N 6RY |
| Accounts next due | 07/01/2027 |
| Accounts last made up | 07/04/2025 |
Industry (SIC)
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.
- Bonas Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Plouton Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 00676129
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Holition Limited
75-100% shares, 50-75% voting, appoints directors · notified 2026-01-13
Officers (7)
- Graeme Andrew Jones Director · appointed 2022
- Carol Miller Director · appointed 2022
- Carol Miller Secretary · appointed 2017
Show 4 former officers
- Marie Clare Bragg Secretary · appointed 2010 · resigned 2017
- Charles Benjamin Bonas Director · appointed 2007 · resigned 2022
- Michael Geoffrey Mills Gillings Secretary · resigned 2010
- Benjamin Reginald Francis Stonor Bonas Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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