Company · Kimbolton
Bonus Trading UK LTD
Packaging activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Packaging activities
- Incorporated
- 20/07/2012
- Registered office
- Kimbolton
Ownership
Owned by (7) 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.
- Vernon Chattell
significant influence · notified 2016-04-06 - Darwin Nilsson Chattell
significant influence · notified 2016-04-06 - Carla Chattell
significant influence · notified 2016-04-06 - Harvey Chattell
significant influence · notified 2016-04-06 - Tarquin Chattell
significant influence · notified 2016-04-06 - Laura Chattell
significant influence · notified 2016-04-06 - Bonus Trading (Holdings) LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Bonus Trading UK LTD
is controlled by Vernon Chattell
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vernon Chattell.
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.
Financials
- Net assets
- £2,364,421
- Total assets
- £2,777,987
- Cash
- £347,263
- Employees
- 0.34
- Turnover
- Not reported (small or micro-entity 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.
6 directors on the board
- Laura Chattell Director · appointed 2014
- Carla Chattell Director · appointed 2012
- Harvey Chattell Director · appointed 2012
- Tarquin Chattell Director · appointed 2012
- Vernon Chattell Director · appointed 2012
- Darwin Nilsson Chattell Director · appointed 2012
Directors past 6 years
- Laura Chattell Director · appointed 2014
- Carla Chattell Director · appointed 2012
- Harvey Chattell Director · appointed 2012
- Tarquin Chattell Director · appointed 2012
- Vernon Chattell Director · appointed 2012
- Darwin Nilsson Chattell Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Laura Chattell Director · appointed 2014
- Carla Chattell Director · appointed 2012
Portfolio (4)
- Harvey Chattell Director · appointed 2012
- Tarquin Chattell Director · appointed 2012
- Vernon Chattell Director · appointed 2012
- Darwin Nilsson Chattell Director · appointed 2012
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08151258
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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