BON Bois Limited
Company 15191362 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.
7 directors on the board
- Benjamin John Dixon Whitaker Director · appointed 2023
- Neil Adrian Garland Director · appointed 2023
- David Morris Director · appointed 2025
- Simon Mark Avery Director · appointed 2025
- Stefan Auer Director · appointed 2023
- Christopher Turner-Hawkes Director · appointed 2023
- Matthew John Elliott Director · appointed 2023
First-time vs portfolio directors
First-time (5)
- Neil Adrian Garland Director · appointed 2023
- David Morris Director · appointed 2025
- Simon Mark Avery Director · appointed 2025
- Christopher Turner-Hawkes Director · appointed 2023
- Matthew John Elliott Director · appointed 2023
Portfolio (2)
- Benjamin John Dixon Whitaker Director · appointed 2023
- Stefan Auer Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Mytrip BY Passenger Limited 1 shared director
- Masabi Group Limited 1 shared director
- Masabi Limited 1 shared director
- WE ARE Base LTD 1 shared director
- Passenger Technology Group Limited 1 shared director
- Euro Aircraft Leasing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15191362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2023 |
| Address | 38 BEECH AVENUE, CHICHESTER, PO19 3DS |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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.
- Benjamin John Dixon Whitaker
significant influence · notified 2023-10-05 - Benjamin John Dixon Whitaker ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05
Officers (7)
- David Morris Director · appointed 2025
- Simon Mark Avery Director · appointed 2025
- Neil Adrian Garland Director · appointed 2023
- Stefan Auer Director · appointed 2023
- Christopher Turner-Hawkes Director · appointed 2023
- Matthew John Elliott Director · appointed 2023
- Benjamin John Dixon Whitaker Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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