Bonington House (Freehold) Limited
Company 03513250 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Roger Orland Somerville Hendrie Director · appointed 2008
- Colin John Keane Director · appointed 2012
- Stubbs, Mark, Dr. Director · appointed 2012
Directors past 6 years
- Roger Orland Somerville Hendrie Director · appointed 2008
- Colin John Keane Director · appointed 2012
- Stubbs, Mark, Dr. Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Stubbs, Mark, Dr. Director · appointed 2012
Portfolio (2)
- Roger Orland Somerville Hendrie Director · appointed 2008
- Colin John Keane Director · appointed 2012
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bradley Court(Sutton)Management Limited 1 shared director
- Agenda Trading Limited 1 shared director
- Ashdown Hove Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03513250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1998 |
| Address | 5 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Stubbs, Mark, Dr. Director · appointed 2012
- Colin John Keane Director · appointed 2012
- Roger Orland Somerville Hendrie Director · appointed 2008
- Stewart Reed Secretary · appointed 2008
Show 9 former officers
- Veronica Angela Robinson Secretary · appointed 2007 · resigned 2008
- Dorothy Bloxham Director · appointed 2007 · resigned 2011
- Peggy Joan Green Director · appointed 1999 · resigned 2006
- Richard Dolman Director · appointed 1999 · resigned 2004
- Alma Joyce Seaton Director · appointed 1998 · resigned 2010
- Tegwen Green Director · appointed 1998 · resigned 2020
- Stephen Robert Barry Director · appointed 1998 · resigned 2003
- David William Davis Director · appointed 1998 · resigned 2002
- Alina Teresa Janina Nosek Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record