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Company

Bonar Silver Limited

Bonar Silver Limited is an active UK company (number 01535083), incorporated 1980, with 2 current directors, Antoinette Culbert and Florian Armin Karl Emmerich. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bonar Silver Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Simon John O'Gorman 2020-2020 Director View profile
  2. Daniel Alexander Dayan 2019-2020 Director View profile
  3. Andrew Michael Watt 2018-2020 Director View profile
  4. Philip Joachim De Klerk 2017-2019 Director View profile
  5. Wallace Brett Simpson 2014-2017 Director View profile
  6. Michael John Holt 2011-2017 Director View profile
  7. Stephen Paul Good 2009-2014 Director View profile
  8. Simon John Dray 2009-2018 Director View profile
  9. Geoffrey Byard Hammond 2007-2008 Director View profile
  10. Kevin Mark Higginson 2007-2010 Director View profile
  11. Christopher Gilbert Wood 2003-2005 Director View profile
  12. Dr Mark Stephen Sefton 2002-2009 Director View profile
  13. Brian Charles Hill 1997-2003 Director View profile
  14. Philip Moffat 1997-2000 Director View profile
  15. Garry John Bateman 1997-2003 Director View profile
  16. Hendrikus Johannes Van Baarsen 1996-1997 Director View profile
  17. De Jong Petrus Adrianus 1996 Director View profile
  18. Matthew David Alexander Jones 2019-2020 Secretary View profile
  19. Erika Britt Percival 2018-2019 Secretary View profile
  20. David Charles Morris 2007-2009 Secretary View profile
  21. Amanda Whalley 2005-2007 Secretary View profile
  22. Thomas Nicholls 1997-2005 Secretary View profile
  23. Johannes Conradus Kaars Sijpesteijn 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/1980

Ownership

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.

Group

  1. Bonar Silver Limited is controlled by LOW & Bonar Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by LOW & Bonar Limited.

9 other companies in this group

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.

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

5.8y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 7Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01535083
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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