Company Liquidation
Bonnycroft Limited
Bonnycroft Limited is a UK company (number 04453397, status: liquidation), incorporated 2002, with 1 current director, Hazel Gibbs. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Dr William Gordon Caughey 2005-2024 View profile
- Alison Jane Caughey 2002-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/2002
Ownership
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.
- Peter Charles Frank Gibbs
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Alison Jane Caughey ceased 2024-06-17
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Bonnycroft Limited
is controlled by Peter Charles Frank Gibbs
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Charles Frank Gibbs.
2 other companies in this group
- Atti International Limited
- 12288304 (no longer on the register)
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.
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.
1 directors on the board
- Hazel Gibbs Director · appointed 2005
Directors past 6 years
- Hazel Gibbs Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04453397
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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