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Company

Bonhams Brooks PS&N Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 12

  1. Mohit Agarwal 2025-2026 Director View profile
  2. Alexandre Serge Nicolas Lejeune 2024-2025 Director View profile
  3. Jennifer Margaret Buckley 2021-2026 Director View profile
  4. Matthew David Girling 2018-2020 Director View profile
  5. Jonathan Mark Fairhurst 2018-2024 Director View profile
  6. James Edward Knight 2018-2021 Director View profile
  7. James Cameron Kelly 2017-2018 Director View profile
  8. Johannes Martinas Adrianus Schalken 2011-2018 Director View profile
  9. Hermannus Antonius Tulp 2011-2018 Director View profile
  10. Geoffrey Ronald Davies 2011-2017 Director View profile
  11. Robert Brooks 2011-2018 Director View profile
  12. Christopher David Watson 2011-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/2011

Ownership

Owned by (3) 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.

  • Robert Brooks ceased 2018-09-11
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Hans Tulp ceased 2018-09-11
    significant influence (trust) · notified 2016-04-06
  • Vantage Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-09-11
  • Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Bonhams Brooks PS&N Limited is controlled by Robert Brooks
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-09-11 · source: Companies House PSC register

Ultimately controlled by Robert Brooks.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

4 directors on the board

0.6y median 0.6y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Professional services 14Other services 8Finance 4Property 4

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.

Sources

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

Record details
Company number
07796675
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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