Company
Bonhams Scotland Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Jennifer Margaret Buckley 2021-2026 View profile
- Matthew David Girling 2019-2020 View profile
- Jonathan Mark Fairhurst 2019-2024 View profile
- James Edward Knight 2019-2021 View profile
- Charles Rollo Graham-Campbell 2017-2019 View profile
- Miranda Grant 2008-2017 View profile
- Neil Ernest Bradley Froggatt 2003-2007 View profile
- Miranda Jane Van Nieuwenhuizen 2003-2007 View profile
- Gordon Vass Mcfarlan 2003-2007 View profile
- Robert William Paul Lagneau 2003-2003 View profile
- Robert Vivian Bleasdale 2003-2008 View profile
- Dr Christopher Martin Brickley 2002-2007 View profile
- Simon Edward Callum Miller 2002-2007 View profile
- Deirdre Elizabeth Mary Armstrong 2002-2004 View profile
- Mark James Richards 2002-2007 View profile
- Robert Brooks 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/2002
Ownership
Owned by (1) 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.
- Bonhams Credit Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06
Group
- Bonhams Scotland Limited
is controlled by Bonhams Credit Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Bonhams Credit Limited
is controlled by Bonhams 1793 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bonhams 1793 Limited
is controlled by Bonhams Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Bonhams Holdings Limited
is controlled by Bonhams Brooks PS&N Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bonhams Brooks PS&N Limited
is controlled by Robert Brooks
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-09-11 · source: Companies House PSC register
Ultimately controlled by Robert Brooks.
11 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
- Anneliese Linda Thomas Director · appointed 2026
- Jennifer Anne Babington Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Anneliese Linda Thomas Director · appointed 2026
- Jennifer Anne Babington Director · appointed 2026
Left in the last 12 months
- Jennifer Margaret Buckley Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC228376
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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