Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Bonded Services Group Limited

Bonded Services Group Limited is a UK company (number 05163852, status: liquidation), incorporated 2004, with 1 current director, Nicholas Ben Ford. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bonded Services Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Philip Ernest Shepley 2022-2024 Director View profile
  2. Arnaud Nicolas Dominique Revert 2021-2024 Director View profile
  3. Heidi Lynne Shakespeare 2021-2022 Director View profile
  4. Patrick John Keddy 2017-2021 Director View profile
  5. Charlotte Helen Marshall 2017-2019 Director View profile
  6. Simon Paul Golesworthy 2017-2019 Director View profile
  7. Gregg Howard Mayer 2014-2017 Director View profile
  8. Barry John Payne 2014-2017 Director View profile
  9. Jerome Gold 2011-2013 Director View profile
  10. Thomas Kearney 2011-2017 Director View profile
  11. Kevin Brady 2011-2016 Director View profile
  12. Daniel Black 2011-2017 Director View profile
  13. Kevin Paul Goggin 2005-2013 Director View profile
  14. James Eric Hanson 2004-2011 Director View profile
  15. Jovan Atkinson 2004-2004 Director View profile
  16. Andrew George Evans 2004-2004 Director View profile
  17. Simon Patrick Moynihan 2017-2020 Secretary View profile
  18. John Anthony Reeves 2014-2017 Secretary View profile
  19. Severine Pascale Garnham 2005-2008 Secretary View profile
  20. Jared Scott Bluestein 2004-2011 Secretary View profile
  21. George Jovan Miluitn Atkinson 2004-2004 Secretary View profile
  22. Simon Laurence Haynes 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/06/2004

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.

Group

  1. Bonded Services Group Limited is controlled by Bonded Services Acquisition LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
  2. Bonded Services Acquisition LTD is controlled by Iron Mountain (UK) PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 · source: Companies House PSC register
  3. Iron Mountain (UK) PLC is controlled by Iron Mountain Europe (Group) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04 · source: Companies House PSC register

Ultimately controlled by Iron Mountain Europe (Group) Limited.

26 other companies in this group

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

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 7Finance 5Tech and media 3Transport 3Business services 2

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

  • 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
05163852
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data