Bondminster Limited
Company 02981535 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.
1 directors on the board
- Graham Howard Hedger Director · appointed 1994
Directors past 6 years
- Graham Howard Hedger Director · appointed 1994
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 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.
Connected through a shared director
- Brathew Limited 1 shared director
- SKI Enterprises (U.K.) Limited 1 shared director
- Prefixland Limited 1 shared director
- Meadview (Developments) Limited 1 shared director
- Amirstar Limited 1 shared director
- SBM Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02981535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1994 |
| Address | 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Graham Howard Hedger
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-15
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paramount Swindon Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 11107708
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 - Chiswick Works Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-13 - Mindful Snacker Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 - W'AIR Sustainable Clothing Care Limited
25-50% shares, 25-50% voting · notified 2024-01-30 - Hedgehunter Farnham Limited ceased 2021-11-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Pilot Lite Group Limited ceased 2020-03-10
25-50% shares · notified 2019-09-09
Officers (4)
- Samia Osman Murgian Hedger Secretary · appointed 2003
- Graham Howard Hedger Director · appointed 1994
Show 2 former officers
- Margaret Hedger Secretary · appointed 1999 · resigned 2003
- Andrew Daniel Fishman Secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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