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Company

BON Marche Centre Limited

BON Marche Centre Limited is an active UK company (number 01693685), incorporated 1983, with 4 current directors including Ian Charles Higgins and Valerie Ghent. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 14

  1. Nigel Ghent 2016-2024 Director View profile
  2. Anthony Ivan John Millington 1993-1995 Director View profile
  3. Dr David Wilson 1992-1995 Director View profile
  4. Leo Dickson 1995 Director View profile
  5. Josephine Victoria Sinclair 1995 Director View profile
  6. Bernard John Monaghan 1993 Director View profile
  7. Suzanne Joan Fisher 1995 Director View profile
  8. David George Stevens 1995 Director View profile
  9. Peter Evans 1993 Director View profile
  10. Stewart John Russell Osborne Carey 1995 Director View profile
  11. Anne Johnson 1992 Director View profile
  12. Brian Wilfred Hutchinson 1995 Director View profile
  13. Marie Louise Higgins 1995-2025 Secretary View profile
  14. Anthony Robert Holliman 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/1983

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. BON Marche Centre Limited is controlled by Lipton Retail Consultancy Company Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Lipton Retail Consultancy Company Limited is controlled by Ian Charles Higgins
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ian Charles Higgins.

1 other company 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.

Financials

Net assets
£21,573,025
Total assets
£23,874,881
Cash
£1,047,913
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

22.6y median 23.4y
average tenure
31y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Business services 4

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01693685
Status
Active
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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