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Governance Register

Company

Bonsquare 508 Limited

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

Network

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Who leads it

Previous officers 5

  1. William Stephen Urquhart 1996-2021 Director View profile
  2. Sheila Ann Stewart 1996-1997 Director View profile
  3. Pamela Hardy Gray 1996-2003 Director View profile
  4. Bonsquare Nominees Limited 1996-1996 Corporate-director View profile
  5. Stronachs 1997-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/1996

Ownership

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.

Group

  1. Bonsquare 508 Limited is controlled by Plexus Property International Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-07-29 · source: Companies House PSC register
  2. Plexus Property International Limited is controlled by David Stewart
    Evidence
    active 25-50% voting (trust) · notified 2025-05-16 · source: Companies House PSC register

Ultimately controlled by David Stewart.

2 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.

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

17.6y median 17.6y
average tenure
29.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Hospitality 2Manufacturing 1Property 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
SC166832
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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