Bondturbo Limited
Company 01764509 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wallace LLP 4 shared directors
- Twods Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01764509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1983 |
| Address | 27 MORTIMER STREET, LONDON, W1T 3JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wallace Llp
ownership of shares 75-100%
Officers (9)
- Matthew John Morgan Director · appointed 2018
- John Christian Sterry Woodhouse Director · appointed 2010
- Martin Anthony Stephen Otvos Director · appointed 2010
- Simon Julian Serota Director · appointed 2005
- Rex Daniel Newman Secretary · appointed 2002
Show 4 former officers
- Barry Clive Shaw Director · appointed 2010 · resigned 2018
- David Raymond Judah Director · appointed 2005 · resigned 2024
- Nicholas Paul Yapp Director · appointed 2002 · resigned 2005
- Adrian Jonathan Wallace Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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