Company
Bonasystems Europe LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Michael John Every 2021-2021 View profile
- Martin Benjamin Gammon 2016-2018 View profile
- Christian Harris 2013-2018 View profile
- Stephen David Moss 2013-2020 View profile
- Nigel Anthony Geach 2013-2019 View profile
- Nicholas Howard Thomlinson 2013-2019 View profile
- Steven Phillips 2008-2021 View profile
- Robert Andrew Voyce 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/2008
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.
- Michael John Every
75-100% shares · notified 2019-03-31 - Steven Phillips ceased 2021-04-15
25-50% shares · notified 2016-12-01 - confirmed: also a director of this company
Group
- Bonasystems Europe LTD
is controlled by Michael John Every
Evidence
active 75-100% shares · notified 2019-03-31 · source: Companies House PSC register
Ultimately controlled by Michael John Every.
16 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.
Financials
- Net assets
- -£132,561
- Total assets
- -£118,256
- Cash
- £4,670
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | -£132,561 |
| 2025-09-30 | Not reported | -£132,561 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Gary Douglas Gordon Director · appointed 2021
- Ian David Haddock Director · appointed 2021
- Diane Marie Grayson Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Gary Douglas Gordon Director · appointed 2021
- Ian David Haddock Director · appointed 2021
- Diane Marie Grayson Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06767604
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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