Bonasystems Europe LTD
Company 06767604 Active
Connected board network
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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
- 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.
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.
Related organisations
- Invicta Telephone Sales Limited 2 shared directors
- Weee Light LTD 2 shared directors
- AVC Weeeco Limited 2 shared directors
- AVC ONE Limited 2 shared directors
Connected through a shared director
- First Recruitment Services Limited 1 shared director
- Marcoe Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06767604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2008 |
| Address | BELASIS HALL TECHNOLOGY PARK, COXWOLD WAY, BILLINGHAM, TS23 4EA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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
Officers (11)
- Diane Marie Grayson Director · appointed 2021
- Gary Douglas Gordon Director · appointed 2021
- Ian David Haddock Director · appointed 2021
Show 8 former officers
- Michael John Every Director · appointed 2021 · resigned 2021
- Martin Benjamin Gammon Director · appointed 2016 · resigned 2018
- Christian Harris Director · appointed 2013 · resigned 2018
- Stephen David Moss Director · appointed 2013 · resigned 2020
- Nigel Anthony Geach Director · appointed 2013 · resigned 2019
- Nicholas Howard Thomlinson Director · appointed 2013 · resigned 2019
- Steven Phillips Director · appointed 2008 · resigned 2021
- Robert Andrew Voyce Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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