Bonneyhome Limited
Company 02885799 Active
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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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tudorhurst Limited 1 shared director
- Finbridge Limited 1 shared director
- Blackport Limited 1 shared director
- Artillery Properties Limited 1 shared director
- Tarn & CO Limited 1 shared director
- Avamore Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02885799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1994 |
| Address | 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Franwyn Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Melvyn Julian Carter ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Gregory Marcus Tarn Director · appointed 2021
- Franwyn Holdings Limited Corporate-director · appointed 2017
Show 6 former officers
- Paul Simon Belchak Director · appointed 2012 · resigned 2021
- Jeffrey Paul Rosen Director · appointed 2012 · resigned 2017
- Melvyn Julian Carter Director · appointed 2009 · resigned 2017
- David Philip Kramer Secretary · appointed 1994 · resigned 2013
- Sylvia Annette Bradley Secretary · appointed 1994 · resigned 1995
- Carter Backer Winter Trustees Limited Corporate-director · appointed 1994 · resigned 2009
Directors and officers on the Companies House record, current and former.
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