Bogons Limited
Company 04029156 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
- Brandon Michael Butterworth Director · appointed 2000
- Simon Alexander Lockhart Director · appointed 2000
Directors past 6 years
- Brandon Michael Butterworth Director · appointed 2000
- Simon Alexander Lockhart Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Brandon Michael Butterworth Director · appointed 2000
- Simon Alexander Lockhart Director · appointed 2000
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
- London Internet Exchange Limited 1 shared director
- Okima Media Limited 1 shared director
- Bogons Heavy Industries (North) Limited 1 shared director
- Lockhart Network Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04029156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2000 |
| Address | 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Brandon Michael Butterworth
25-50% shares · notified 2016-07-07 - Simon Alexander Lockhart
25-50% shares · notified 2016-07-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bogons Heavy Industries (North) Limited
75-100% shares · notified 2016-05-30
Officers (3)
- Simon Alexander Lockhart Director · appointed 2000
- Brandon Michael Butterworth Director · appointed 2000
Show 1 former officer
- Elizabeth Louise Lockhart Secretary · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
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