Bonaly House Management Company Limited
Company 04338704 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.
3 directors on the board
- Jill Leake Director · appointed 2019
- Leon Michael Katz Director · appointed 2019
- Paul Rodney Lucke Director · appointed 2004
Directors past 6 years
- Jill Leake Director · appointed 2019
- Leon Michael Katz Director · appointed 2019
- Paul Rodney Lucke Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Jill Leake Director · appointed 2019
Portfolio (2)
- Leon Michael Katz Director · appointed 2019
- Paul Rodney Lucke Director · appointed 2004
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
- Bonaly House (Freehold) Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04338704 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/12/2001 |
| Address | 48 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Alexandre Boyes MAN LTD Corporate-secretary · appointed 2022
- Jill Leake Director · appointed 2019
- Leon Michael Katz Director · appointed 2019
- Paul Rodney Lucke Director · appointed 2004
Show 15 former officers
- Evan Clements Director · appointed 2019 · resigned 2020
- John Cherrington Mainwaring Director · appointed 2018 · resigned 2018
- Sadie Skelton Director · appointed 2015 · resigned 2020
- Robert Alexander Starling Lark Director · appointed 2013 · resigned 2016
- John Rodney Skelton Director · appointed 2013 · resigned 2015
- OM Property Management Corporate-secretary · appointed 2011 · resigned 2012
- Susan Clare Jackman Director · appointed 2004 · resigned 2013
- Roland Henry Hill Director · appointed 2004 · resigned 2013
- Maurice Edward West Director · appointed 2004 · resigned 2006
- Stephen Philip Gorman Director · appointed 2003 · resigned 2004
- Peter Victor Nesbitt Director · appointed 2003 · resigned 2004
- Michael Scott Vos Director · appointed 2001 · resigned 2003
- William Graham Mackie Director · appointed 2001 · resigned 2003
- Michael Francis Ellis Director · appointed 2001 · resigned 2003
- Clair Marie Grant Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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