Bonsucro Limited
Company 06798568 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Company details
| Number | 06798568 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/01/2009 |
| Address | UNIT KP.CC3.01 CANTERBURY COURT KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, SW9 6DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (65)
- Nicole Singh Secretary · appointed 2025
- Lisa Mather Director · appointed 2025
- Philip Duncan Brown Director · appointed 2025
- Dougal Adam Freeman Director · appointed 2025
- Raul Castillo Director · appointed 2025
- Andre Valente Director · appointed 2024
- Isabella Antonia Nougalli Tonaco Director · appointed 2023
- Kiran Narendra Wadhwana Director · appointed 2023
- Diane Stevenson Director · appointed 2013
- Davi Araujo Director · appointed 2012
Show 55 former officers
- Maria Beatriz Palatinus Milliet Director · appointed 2023 · resigned 2024
- Emerson Vontobel Director · appointed 2023 · resigned 2025
- Elizabeth Maria Farina Director · appointed 2019 · resigned 2023
- Peter Geoffrey Allsopp Director · appointed 2019 · resigned 2023
- Ruben Faust Director · appointed 2019 · resigned 2025
- Meredith Smith Director · appointed 2019 · resigned 2022
- Alan David Ward Secretary · appointed 2018 · resigned 2025
- Asensio, Claudia Maria, Dr Director · appointed 2018 · resigned 2020
- Melanie Alexandra Rutten-Sulz Director · appointed 2018 · resigned 2025
- Alexander John Bjork Director · appointed 2017 · resigned 2024
- Louis Jean Claude Autrey Director · appointed 2016 · resigned 2023
- Geraldine Paule Jeanne Kutas Director · appointed 2016 · resigned 2019
- Eduardo Brunet Director · appointed 2016 · resigned 2017
- Jonathan Charles Kingsman Director · appointed 2016 · resigned 2018
- RAO, Manjunatha, Dr Director · appointed 2016 · resigned 2016
- Jordan, Benjamin Raines, Dr Director · appointed 2016 · resigned 2016
- Anthony Michael Edmonds Director · appointed 2016 · resigned 2023
- Adriana Marchiori Silva Director · appointed 2016 · resigned 2016
- Venkat Rasa Radhakrishnan Director · appointed 2016 · resigned 2016
- Roshan Lal Tamak Director · appointed 2016 · resigned 2016
- Bruno Rangel Geraldo Martins Director · appointed 2015 · resigned 2016
- Marina Stefani Carlini Director · appointed 2015 · resigned 2016
- Robert Francis Cocco Director · appointed 2015 · resigned 2019
- Callum John Walker Director · appointed 2015 · resigned 2016
- Fraser Ross Simpson Secretary · appointed 2015 · resigned 2018
- Jeffery Malcolm Director · appointed 2014 · resigned 2015
- Roberta Gabriela Toscano Orlandi Director · appointed 2014 · resigned 2015
- Robert Andrew Cairns Director · appointed 2014 · resigned 2014
- Gabriel Guzman Director · appointed 2014 · resigned 2016
- David Edward Howson Director · appointed 2013 · resigned 2015
- Peter John Dibella Director · appointed 2013 · resigned 2015
- Lucy Song Director · appointed 2013 · resigned 2014
- Guido Mauricio Lopez Ochoa Director · appointed 2012 · resigned 2015
- Nicholas John Goodall Secretary · appointed 2012 · resigned 2014
- Mauricio De Mauro Director · appointed 2012 · resigned 2013
- Luis Enrique Trejo Pacheco Director · appointed 2012 · resigned 2013
- Michel Henrique Reis Dos Santos Director · appointed 2012 · resigned 2016
- Robert Fakor Dovlo Director · appointed 2010 · resigned 2013
- Kevin Patrick Ogorzalek Director · appointed 2010 · resigned 2023
- Mambully Chandarasekaharan, Gopinathan, Dr Director · appointed 2010 · resigned 2013
- Rosemary Connor Rafferty Director · appointed 2010 · resigned 2012
- Farideh Bromfield Director · appointed 2010 · resigned 2012
- James Robert Kinnaird Primrose Director · appointed 2010 · resigned 2015
- Sven Inger Desmond Sielhorst Director · appointed 2010 · resigned 2016
- Luiz Fernando Do Amaral Director · appointed 2010 · resigned 2012
- Denise Evelyn Knight Director · appointed 2010 · resigned 2015
- Ignacio Gavilan Director · appointed 2010 · resigned 2010
- Clive Rutherford Director · appointed 2009 · resigned 2010
- Mark Eckstein Director · appointed 2009 · resigned 2010
- Robert Graham Quirk Director · appointed 2009 · resigned 2016
- Jeroen Douglas Director · appointed 2009 · resigned 2010
- Harischandra Bhukhandas Morar Director · appointed 2009 · resigned 2012
- Daubi Wambua Maria Lelijveld Director · appointed 2009 · resigned 2010
- Daudi Wambua Maria Lelijveld Director · appointed 2009 · resigned 2009
- David Willers Secretary · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record