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
- Pere Feliu GraneDirector · since 2026
- Lisa MatherDirector · since 2025
- Philip Duncan BrownDirector · since 2025
- Dougal Adam FreemanDirector · since 2025
- Raul CastilloDirector · since 2025
- Andre ValenteDirector · since 2024
- Isabella Antonia Nougalli TonacoDirector · since 2023
- Davi AraujoDirector · since 2012
- Nicole SinghSecretary · since 2025
Previous officers 57
- Diane Stevenson 2024-2026 View profile
- Maria Beatriz Palatinus Milliet 2023-2024 View profile
- Kiran Narendra Wadhwana 2023-2026 View profile
- Emerson Vontobel 2023-2025 View profile
- Kevin Patrick Ogorzalek 2022-2023 View profile
- Elizabeth Maria Farina 2019-2023 View profile
- Peter Geoffrey Allsopp 2019-2023 View profile
- Ruben Faust 2019-2025 View profile
- Meredith Smith 2019-2022 View profile
- Dr Claudia Maria Asensio 2018-2020 View profile
- Robert Francis Cocco 2018-2019 View profile
- Melanie Alexandra Rutten-Sulz 2018-2025 View profile
- Alexander John Bjork 2017-2024 View profile
- Louis Jean Claude Autrey 2016-2023 View profile
- Geraldine Paule Jeanne Kutas 2016-2019 View profile
- Eduardo Brunet 2016-2017 View profile
- Jonathan Charles Kingsman 2016-2018 View profile
- Dr Manjunatha Rao 2016-2016 View profile
- Dr Benjamin Raines Jordan 2016-2016 View profile
- Anthony Michael Edmonds 2016-2023 View profile
- Adriana Marchiori Silva 2016-2016 View profile
- Venkat Rasa Radhakrishnan 2016-2016 View profile
- Roshan Lal Tamak 2016-2016 View profile
- Bruno Rangel Geraldo Martins 2015-2016 View profile
- Marina Stefani Carlini 2015-2016 View profile
- Callum John Walker 2015-2016 View profile
- Jeffery Malcolm 2014-2015 View profile
- Roberta Gabriela Toscano Orlandi 2014-2015 View profile
- Robert Andrew Cairns 2014-2014 View profile
- Gabriel Guzman 2014-2016 View profile
- David Edward Howson 2013-2015 View profile
- Peter John Dibella 2013-2015 View profile
- Lucy Song 2013-2014 View profile
- Guido Mauricio Lopez Ochoa 2012-2015 View profile
- Mauricio De Mauro 2012-2013 View profile
- Luis Enrique Trejo Pacheco 2012-2013 View profile
- Michel Henrique Reis Dos Santos 2012-2016 View profile
- Robert Fakor Dovlo 2010-2013 View profile
- Dr Gopinathan Mambully Chandarasekaharan 2010-2013 View profile
- Rosemary Connor Rafferty 2010-2012 View profile
- Farideh Bromfield 2010-2012 View profile
- James Robert Kinnaird Primrose 2010-2015 View profile
- Sven Inger Desmond Sielhorst 2010-2016 View profile
- Luiz Fernando Do Amaral 2010-2012 View profile
- Denise Evelyn Knight 2010-2015 View profile
- Ignacio Gavilan 2010-2010 View profile
- Clive Rutherford 2009-2010 View profile
- Mark Eckstein 2009-2010 View profile
- Robert Graham Quirk 2009-2016 View profile
- Jeroen Douglas 2009-2010 View profile
- Harischandra Bhukhandas Morar 2009-2012 View profile
- Daubi Wambua Maria Lelijveld 2009-2010 View profile
- Daudi Wambua Maria Lelijveld 2009-2009 View profile
- Alan David Ward 2018-2025 View profile
- Fraser Ross Simpson 2015-2018 View profile
- Nicholas John Goodall 2012-2014 View profile
- David Willers 2009-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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
- Dougal Adam Freeman Director · appointed 2025
- Isabella Antonia Nougalli Tonaco Director · appointed 2023
- Davi Araujo Director · appointed 2012
- Lisa Mather Director · appointed 2025
- Raul Castillo Director · appointed 2025
- Philip Duncan Brown Director · appointed 2025
- Andre Valente Director · appointed 2024
- Pere Feliu Grane Director · appointed 2026
Directors past 6 years
- Davi Araujo Director · appointed 2012
First-time vs portfolio directors
First-time (7)
- Dougal Adam Freeman Director · appointed 2025
- Isabella Antonia Nougalli Tonaco Director · appointed 2023
- Davi Araujo Director · appointed 2012
- Raul Castillo Director · appointed 2025
- Philip Duncan Brown Director · appointed 2025
- Andre Valente Director · appointed 2024
- Pere Feliu Grane Director · appointed 2026
Portfolio (1)
- Lisa Mather Director · appointed 2025
Left in the last 12 months
- Diane Stevenson Director · appointed 2024 · resigned 2026
- Kiran Narendra Wadhwana Director · appointed 2023 · resigned 2026
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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