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Company

Bonded Trading LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bonded Trading LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. John Patrick Bywater 2024-2024 Director View profile
  2. Stephen Andrew Buck 2024-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/2024

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.

  • John Patrick Bywater ceased 2024-07-22
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22
  • Stephen Andrew Buck ceased 2024-07-22
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22 - confirmed: also a director of this company
  • 123 Investments Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22

Group

  1. Bonded Trading LTD is controlled by John Patrick Bywater
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22, ceased 2024-07-22 · source: Companies House PSC register

Ultimately controlled by John Patrick Bywater.

35 other companies in this group

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
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.

3 directors on the board

1y median 0.6y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 45Property 24Tech and media 4Professional services 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
15851111
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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