Bonhams Brooks PS&N Limited
Company 07796675 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bonhams Holdings Limited 4 shared directors
- Bonhams 1793 Limited 4 shared directors
- United Auctioneers Limited 4 shared directors
- Robert Brooks (Auctioneers) Limited 2 shared directors
- Bonhams & Brooks Limited 2 shared directors
- Bbps&N Property Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07796675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2011 |
| Address | MONTPELIER GALLERIES, MONTPELIER STREET, LONDON, SW7 1HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Vantage Bidco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Douglas ceased 2018 British
significant influence or control as trust - Mr William Walmsley ceased 2018 British
significant influence or control as trust - Mr Robert Brooks ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Thomas Henderson ceased 2018 British
significant influence or control as trust - Mr Hans Tulp ceased 2018 Dutch
significant influence or control as trust - Mr Evert Valentijn Norman Louwman ceased 2018 Dutch
significant influence or control as trust
Officers (17)
- Cecilia Fletcher Secretary · appointed 2026
- Anneliese Linda Thomas Director · appointed 2026
- Jennifer Anne Babington Director · appointed 2026
- Hans Kristian Plauborg Hoejsgaard Director · appointed 2025
- Christopher James Ellerker Director · appointed 2025
Show 12 former officers
- Mohit Agarwal Director · appointed 2025 · resigned 2026
- Alexandre Serge Nicolas Lejeune Director · appointed 2024 · resigned 2025
- Jennifer Margaret Buckley Director · appointed 2021 · resigned 2026
- Matthew David Girling Director · appointed 2018 · resigned 2020
- Jonathan Mark Fairhurst Director · appointed 2018 · resigned 2024
- James Edward Knight Director · appointed 2018 · resigned 2021
- James Cameron Kelly Director · appointed 2017 · resigned 2018
- Johannes Martinas Adrianus Schalken Director · appointed 2011 · resigned 2018
- Hermannus Antonius Tulp Director · appointed 2011 · resigned 2018
- Geoffrey Ronald Davies Director · appointed 2011 · resigned 2017
- Christopher David Watson Secretary · appointed 2011 · resigned 2026
- Robert Brooks Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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