Bonus Electrical Group Limited
Company 01422329 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Electricalstock.COM Limited 2 shared directors
- Bonus Securities Limited 2 shared directors
- Bonus Electrical Limited 1 shared director
- Continental Electrical Components (U.K.) Limited 1 shared director
- Plug-in Systems Limited 1 shared director
- Bonus Accessories Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01422329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1979 |
| Address | UNIT 1 KINGSWOOD BUSINESS PARK, CONNAUGHT ROAD, HULL, HU7 3AP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Shaun Trevor Eric Boanas
75-100% shares, 75-100% voting · notified 2025-11-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bonus Securities Limited
75-100% shares · notified 2016-04-06 - Electricalstock.COM Limited
75-100% shares · notified 2016-04-06 - Bonus Accessories Limited
75-100% shares · notified 2016-04-06 - Bonus Electrical Limited
75-100% shares · notified 2016-04-06 - Motorcycle Electrical Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 - Plug-in Systems Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 - Lighting Supermarket Limited
75-100% shares · notified 2017-04-06 - Bonus Control Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12 - Simplex Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31
Officers (11)
- Jean Henriksen Secretary · appointed 2023
- Pamela Boanas Director · appointed 2018
- Trevor Samuel Eric Boanas Director · appointed 2011
- Shaun Trevor Eric Boanas Director · appointed 1994
Show 7 former officers
- Thomas Edward Gibson Secretary · appointed 2021 · resigned 2023
- Rodney Jackson Secretary · appointed 2016 · resigned 2021
- David Parker Secretary · appointed 2013 · resigned 2016
- John Howard Green Secretary · appointed 2007 · resigned 2013
- Robert Wilfred Jagger Director · appointed 1997 · resigned 2007
- Rodney Jackson Director · appointed 1997 · resigned 2024
- Lisa Jayne Rhoades Director · appointed 1994 · resigned 2010
Directors and officers on the Companies House record, current and former.
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