Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Bondi Sands Europe Limited

Bondi Sands Europe Limited is an active UK company (number 09698305), incorporated 2015, with 2 current directors, Ed Barham and Joseph Bernard Workman. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Bondi Sands Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Karen Baker Frank 2023-2025 Director View profile
  2. Stephen Christopher Cagle 2023-2026 Director View profile
  3. Dr Steen Tjarks 2018-2023 Director View profile
  4. Blair James 2015-2023 Director View profile
  5. Shaun Wilson 2015-2026 Director 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
22/07/2015

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.

  • Shaun Wilson ceased 2023-10-31
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Blair James ceased 2023-10-31
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • KAO (UK) Limited
    75-100% shares, 75-100% voting · notified 2024-08-30

Group

  1. Bondi Sands Europe Limited is controlled by Shaun Wilson
    Evidence
    ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06, ceased 2023-10-31 · source: Companies House PSC register

Ultimately controlled by Shaun Wilson.

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

Cash
£0
Employees
0.13
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,042,237

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

1y median 1y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Manufacturing 1

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
09698305
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data