Bonhams & Brooks Limited
Company 02939493 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Anneliese Linda Thomas Director · appointed 2026
- Jennifer Anne Babington Director · appointed 2026
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Anneliese Linda Thomas Director · appointed 2026
- Jennifer Anne Babington Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Alexandre Serge Nicolas Lejeune Director · appointed 2024 · resigned 2025
- Jennifer Margaret Buckley Director · appointed 2021 · resigned 2026
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 12Other services 4Property 4Finance 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Robert Brooks (Auctioneers) Limited 2 shared directors
- Bbps&N Property Investments Limited 2 shared directors
- Bonhams Holdings Limited 2 shared directors
- Bonhams 1793 Limited 2 shared directors
- Bonhams Limited 2 shared directors
- United Auctioneers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02939493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1994 |
| Address | MONTPELIER GALLERIES, MONTPELIER STREET, LONDON, SW7 1HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Bonhams Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Cecilia Fletcher Secretary · appointed 2026
- Anneliese Linda Thomas Director · appointed 2026
- Jennifer Anne Babington Director · appointed 2026
Show 34 former officers
- Alexandre Serge Nicolas Lejeune Director · appointed 2024 · resigned 2025
- Jennifer Margaret Buckley Director · appointed 2021 · resigned 2026
- Matthew David Girling Director · appointed 2018 · resigned 2020
- Jonathan Mark Fairhurst Director · appointed 2018 · resigned 2024
- James Edward Knight Director · appointed 2018 · resigned 2021
- Christopher David Watson Secretary · appointed 2001 · resigned 2026
- Robert Anthony Maclean Director · appointed 2000 · resigned 2002
- Simon Home Kidston Director · appointed 2000 · resigned 2002
- Johannes Martinas Adrianus Schalken Director · appointed 2000 · resigned 2018
- Roland James Whitehead Director · appointed 2000 · resigned 2002
- Robert Brooks Director · appointed 2000 · resigned 2018
- Malcolm John Barber Director · appointed 2000 · resigned 2005
- Evert Valentyn Norman Louwman Director · appointed 2000 · resigned 2005
- Aran, Arthur Desmond Colquhoun, the Earl of Arran Director · appointed 1997 · resigned 2000
- Geoffrey Maitland Smith Director · appointed 1996 · resigned 2000
- Nicholas Raymond Thompson Secretary · appointed 1996 · resigned 2001
- David Graham Park Director · appointed 1995 · resigned 2002
- Rodney Gilbert Stapleton Cotton Secretary · appointed 1994 · resigned 1998
- Christian Gurth Hoyer Millar Director · appointed 1994 · resigned 1996
- Heather Dalhousie Ramsey Director · appointed 1994 · resigned 1995
- Nicholas Bonham Director · appointed 1994 · resigned 2002
- Christopher Julian Elwes Director · appointed 1994 · resigned 2000
- Graham Lay Director · appointed 1994 · resigned 2002
- Stephen Paul Giles Director · appointed 1994 · resigned 1996
- Eric Knowles Director · appointed 1994 · resigned 2002
- Cavendish Dowager Duchess of Devonshire, Deborah Vivien, Dcvo Director · appointed 1994 · resigned 1995
- Cyril Frankel Director · appointed 1994 · resigned 1999
- Angela Broad Director · appointed 1994 · resigned 1999
- Peter Alexander Horner Director · appointed 1994 · resigned 1999
- Diddi Zohreh Malek Edmonds Director · appointed 1994 · resigned 1999
- Michael John Archer Secretary · appointed 1994 · resigned 1994
- Nuzhat Tapya Director · appointed 1994 · resigned 1994
- Caroline Oliphant Director · appointed 1994 · resigned 2002
- Peregrine Michael Hungerford Pollen Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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