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Company

Bonsucro Limited

Bonsucro Limited is an active UK company (number 06798568), incorporated 2009, with 8 current directors including Pere Feliu Grane and Lisa Mather. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 57

  1. Diane Stevenson 2024-2026 Director View profile
  2. Maria Beatriz Palatinus Milliet 2023-2024 Director View profile
  3. Kiran Narendra Wadhwana 2023-2026 Director View profile
  4. Emerson Vontobel 2023-2025 Director View profile
  5. Kevin Patrick Ogorzalek 2022-2023 Director View profile
  6. Elizabeth Maria Farina 2019-2023 Director View profile
  7. Peter Geoffrey Allsopp 2019-2023 Director View profile
  8. Ruben Faust 2019-2025 Director View profile
  9. Meredith Smith 2019-2022 Director View profile
  10. Dr Claudia Maria Asensio 2018-2020 Director View profile
  11. Robert Francis Cocco 2018-2019 Director View profile
  12. Melanie Alexandra Rutten-Sulz 2018-2025 Director View profile
  13. Alexander John Bjork 2017-2024 Director View profile
  14. Louis Jean Claude Autrey 2016-2023 Director View profile
  15. Geraldine Paule Jeanne Kutas 2016-2019 Director View profile
  16. Eduardo Brunet 2016-2017 Director View profile
  17. Jonathan Charles Kingsman 2016-2018 Director View profile
  18. Dr Manjunatha Rao 2016-2016 Director View profile
  19. Dr Benjamin Raines Jordan 2016-2016 Director View profile
  20. Anthony Michael Edmonds 2016-2023 Director View profile
  21. Adriana Marchiori Silva 2016-2016 Director View profile
  22. Venkat Rasa Radhakrishnan 2016-2016 Director View profile
  23. Roshan Lal Tamak 2016-2016 Director View profile
  24. Bruno Rangel Geraldo Martins 2015-2016 Director View profile
  25. Marina Stefani Carlini 2015-2016 Director View profile
  26. Callum John Walker 2015-2016 Director View profile
  27. Jeffery Malcolm 2014-2015 Director View profile
  28. Roberta Gabriela Toscano Orlandi 2014-2015 Director View profile
  29. Robert Andrew Cairns 2014-2014 Director View profile
  30. Gabriel Guzman 2014-2016 Director View profile
  31. David Edward Howson 2013-2015 Director View profile
  32. Peter John Dibella 2013-2015 Director View profile
  33. Lucy Song 2013-2014 Director View profile
  34. Guido Mauricio Lopez Ochoa 2012-2015 Director View profile
  35. Mauricio De Mauro 2012-2013 Director View profile
  36. Luis Enrique Trejo Pacheco 2012-2013 Director View profile
  37. Michel Henrique Reis Dos Santos 2012-2016 Director View profile
  38. Robert Fakor Dovlo 2010-2013 Director View profile
  39. Dr Gopinathan Mambully Chandarasekaharan 2010-2013 Director View profile
  40. Rosemary Connor Rafferty 2010-2012 Director View profile
  41. Farideh Bromfield 2010-2012 Director View profile
  42. James Robert Kinnaird Primrose 2010-2015 Director View profile
  43. Sven Inger Desmond Sielhorst 2010-2016 Director View profile
  44. Luiz Fernando Do Amaral 2010-2012 Director View profile
  45. Denise Evelyn Knight 2010-2015 Director View profile
  46. Ignacio Gavilan 2010-2010 Director View profile
  47. Clive Rutherford 2009-2010 Director View profile
  48. Mark Eckstein 2009-2010 Director View profile
  49. Robert Graham Quirk 2009-2016 Director View profile
  50. Jeroen Douglas 2009-2010 Director View profile
  51. Harischandra Bhukhandas Morar 2009-2012 Director View profile
  52. Daubi Wambua Maria Lelijveld 2009-2010 Director View profile
  53. Daudi Wambua Maria Lelijveld 2009-2009 Director View profile
  54. Alan David Ward 2018-2025 Secretary View profile
  55. Fraser Ross Simpson 2015-2018 Secretary View profile
  56. Nicholas John Goodall 2012-2014 Secretary View profile
  57. David Willers 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/2009

Financials

Net assets
£3,738,063
Total assets
£3,757,173
Cash
£4,390,501
Employees
21
Turnover
£3,705,631
Profit/loss
-£303,201

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

9 directors on the board

4.5y median 1.6y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

1
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06798568
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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