Bonitas Group Holdings Limited
Company 12932983 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Paul Christopher Hawkes Director · appointed 2022
- Richard Kenneth Steer Director · appointed 2022
4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Christopher Hawkes Director · appointed 2022
- Richard Kenneth Steer Director · appointed 2022
0
also govern a charity
0
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.
Retail and trade 124Finance 12Dormant 6Professional services 5Business services 4Arts and leisure 2Manufacturing 2Other services 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chartwell (Derby) Limited 2 shared directors
- Balgores Motors (1982) Limited 2 shared directors
- M & A Coachworks Limited 2 shared directors
- CAR-Comm Coachworks Limited 2 shared directors
- ADR Accident Repair Centres Limited 2 shared directors
- Rayleigh Karting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12932983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2020 |
| Address | 105 HIGH STREET, WORCESTER, WORCESTERSHIRE, WR1 2HW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Paul Anthony Pancham ceased 2022-04-19
50-75% shares, 50-75% voting, appoints directors · notified 2020-10-06 - Jamie David Smithyes ceased 2022-04-19
25-50% shares, 25-50% voting · notified 2020-10-06 - Steer Automotive Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-19
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12933926
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 - Absolute Bodyshop Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 - London Orbital Vehicle Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 - Artis Accident Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-01 - 13312919
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-03 - 10800525
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 - 13313177 ceased 2021-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 - 13313295 ceased 2021-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06
Officers (5)
- Paul Christopher Hawkes Director · appointed 2022
- Richard Kenneth Steer Director · appointed 2022
Show 3 former officers
- Mark Anthony Mcderment Director · appointed 2020 · resigned 2022
- Jamie David Smithyes Director · appointed 2020 · resigned 2022
- Paul Anthony Pancham Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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