Bonneyhall Limited
Company 02926785 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.
1 directors on the board
- Dominic Gwyn-Jones Director · appointed 2002
24.3y median 24.3y
average tenure
24.3y
longest tenure
Directors past 6 years
- Dominic Gwyn-Jones Director · appointed 2002
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 02926785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1994 |
| Address | 22 ST. PETERS STREET, STAMFORD, PE9 2PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
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.
- Dominic Gwyn-Jones
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hadrian Land Limited
25-50% shares, 25-50% voting · notified 2023-05-15 - Black Type Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-05
Officers (6)
- Dominic Gwyn-Jones Director · appointed 2002
Show 5 former officers
- Jamie Bishop Secretary · appointed 2017 · resigned 2023
- Malcolm William Froom Hezel Secretary · appointed 2014 · resigned 2017
- Rosemary Kezia Davies Secretary · appointed 2004 · resigned 2012
- Timothy Gwyn-Jones Director · appointed 1994 · resigned 2021
- Kathleen Bainbridge Secretary · appointed 1994 · resigned 2013
Directors and officers on the Companies House record, current and former.
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