Company
Motorcycle Electrical Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Thomas Edward Gibson 2021-2023 View profile
- Derrick Wlter Norton 1999-2001 View profile
- Rodney Jackson 1999-2021 View profile
- Thomas Edward Gibson 2021-2023 View profile
- Rodney Jackson 2016-2021 View profile
- David Parker 2013-2016 View profile
- John Howard Green 2007-2013 View profile
- Robert Wilfred Jagger 1999-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/1999
Ownership
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.
- Bonus Electrical Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01
Group
- Motorcycle Electrical Services Limited
is controlled by Bonus Electrical Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 · source: Companies House PSC register - Bonus Electrical Group Limited
is controlled by Shaun Trevor Eric Boanas
Evidence
active 75-100% shares, 75-100% voting · notified 2025-11-20 · source: Companies House PSC register
Ultimately controlled by Shaun Trevor Eric Boanas.
21 other companies in this group
- Microsan Limited
- Bonus Securities Limited
- 10861611
- Lighting Supermarket Limited
- L&S Electrical Limited
- Plug-in Systems Limited
- Bonus Electrical Group Limited
- Bonus Power Systems Limited
- East Yorkshire Logistics LTD
- Bonus Solar Limited
- Boanas Estates Limited
- Bonus Accessories Limited
- Cable Technologies (UK) Limited
- Electricalstock.COM Limited
- Bonus Electrical Limited
- Project Furnishings Limited
- Micro Sanitise Limited
- Bonus Control Systems Limited
- Lincoln Manor Limited
- Continental Electrical Components (U.K.) Limited
- Domapp Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £661,878
- Cash
- £2,396
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
2 directors on the board
- Shaun Trevor Eric Boanas Director · appointed 1999
- Robert Henry Lucas Norton Director · appointed 1999
Directors past 6 years
- Shaun Trevor Eric Boanas Director · appointed 1999
- Robert Henry Lucas Norton Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Robert Henry Lucas Norton Director · appointed 1999
Portfolio (1)
- Shaun Trevor Eric Boanas Director · appointed 1999
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03798936
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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