Bonline LTD
Company 07710947 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Teachercentric Limited 1 shared director
- Beach Equity LTD 1 shared director
- The ONE Touch Switching Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07710947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2011 |
| Address | BONLINE LTD TERMINAL HOUSE, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr. Anthony Vahan Karibian British
voting rights 25-50% - Mnl Nominees Limited
ownership of shares 75-100% - Mr Jose Carlos Augusto Bonchristiano ceased 2016 Italian
ownership of shares 25-50% - Intertrust Trustee 2 (Jersey) Limited ceased 2016
voting rights 25-50% as trust
Officers (4)
- Tommy Michael Gerald O'Sullivan Director · appointed 2023
- Simon Anthony Christian Burckhardt Director · appointed 2020
- Karibian, Anthony Vahan, Mr. Director · appointed 2011
Show 1 former officer
- Jose Carlos Augusto Bonchristiano Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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