Company
Boningale Limited
Boningale Limited is an active UK company (number 00651044), incorporated 1960, with 3 current directors including Plant Market UK Limited and Jeremy King. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 19
- Kersten Catella 2022-2023 View profile
- James Edward Teague 2021-2023 View profile
- Philip John Newman 2020-2026 View profile
- Kevin Roy Marfleet 2018-2021 View profile
- Gregory William Smout 2018-2018 View profile
- Andrew Graham Bourton 2012-2018 View profile
- Frank Matthew Sandford 2007-2019 View profile
- Jonathan Chandra Mathur 2003-2018 View profile
- Richard Joseph Screen 2003-2006 View profile
- Anthony Richard Diamond 2003-2016 View profile
- Helen Louise Edwards 1999-2023 View profile
- Clifford Gordon Blott 2009 View profile
- Timothy Charles Tom Edwards 2023 View profile
- Nicholas Michael Edwards 1998 View profile
- Helen Louise Edwards 2016-2019 View profile
- Matthew William Mott 2006-2009 View profile
- Penelope Margaret Edwards 2004-2006 View profile
- Patricia Margaret Edwards 1997-2004 View profile
- Douglas Graham Smout 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/1960
Ownership
Owned by (3) 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.
- Timothy Charles Tom Edwards ceased 2023-07-05
50-75% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Penelope Margaret Edwards ceased 2023-07-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Plant Market UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-07-05
Group
- Boningale Limited
is controlled by Timothy Charles Tom Edwards
Evidence
ceased 50-75% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2023-07-05 · source: Companies House PSC register
Ultimately controlled by Timothy Charles Tom Edwards.
8 other companies in this group
- Roses and Shrubs Limited (no longer on the register)
- Vital Green Group LTD (no longer on the register)
- Boningale Horticultural Services Limited (no longer on the register)
- Trees & Shrubs Limited (no longer on the register)
- Vital Green Holdings LTD (no longer on the register)
- Vital Green LTD (no longer on the register)
- Boningale Nurseries Limited (no longer on the register)
- Worfield Gardens Limited (no longer on the register)
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.
Financials
- Cash
- £48,507
- Employees
- 66
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,178,375
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £17,709 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £17,709 (4 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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
- Penelope Malkin Fryer Director · appointed 2009
- Jeremy King Director · appointed 2019
Directors past 6 years
- Penelope Malkin Fryer Director · appointed 2009
- Jeremy King Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Penelope Malkin Fryer Director · appointed 2009
Portfolio (1)
- Jeremy King Director · appointed 2019
Left in the last 12 months
- Philip John Newman Director · appointed 2020 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00651044
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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