Bonded Services Group Limited
Company 05163852 Liquidation
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.
1 directors on the board
- Nicholas Ben Ford Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Recall Europe Limited 1 shared director
- Recall Limited 1 shared director
- Iron Mountain MDM Limited 1 shared director
- Iron Mountain (UK) PLC 1 shared director
- Britannia Data Management Limited 1 shared director
- Disaster Recovery Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05163852 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/06/2004 |
| Address | C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
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.
- Bonded Services Acquisition LTD
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06
Officers (23)
- Nicholas Ben Ford Director · appointed 2024
Show 22 former officers
- Philip Ernest Shepley Director · appointed 2022 · resigned 2024
- Arnaud Nicolas Dominique Revert Director · appointed 2021 · resigned 2024
- Heidi Lynne Shakespeare Director · appointed 2021 · resigned 2022
- Patrick John Keddy Director · appointed 2017 · resigned 2021
- Charlotte Helen Marshall Director · appointed 2017 · resigned 2019
- Simon Patrick Moynihan Secretary · appointed 2017 · resigned 2020
- Simon Paul Golesworthy Director · appointed 2017 · resigned 2019
- Gregg Howard Mayer Director · appointed 2014 · resigned 2017
- Barry John Payne Director · appointed 2014 · resigned 2017
- John Anthony Reeves Secretary · appointed 2014 · resigned 2017
- Jerome Gold Director · appointed 2011 · resigned 2013
- Thomas Kearney Director · appointed 2011 · resigned 2017
- Kevin Brady Director · appointed 2011 · resigned 2016
- Daniel Black Director · appointed 2011 · resigned 2017
- Kevin Paul Goggin Director · appointed 2005 · resigned 2013
- Severine Pascale Garnham Secretary · appointed 2005 · resigned 2008
- James Eric Hanson Director · appointed 2004 · resigned 2011
- Jared Scott Bluestein Secretary · appointed 2004 · resigned 2011
- George Jovan Miluitn Atkinson Secretary · appointed 2004 · resigned 2004
- Simon Laurence Haynes Secretary · appointed 2004 · resigned 2004
- Jovan Atkinson Director · appointed 2004 · resigned 2004
- Andrew George Evans Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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