Bonhams Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBonhams Brooks Ps&N LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111566634People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalCF
Cecilia FletcherCurrent secretary
Appointed 2026-02-12
HH
Hans-Kristian HoejsgaardCurrent director
Appointed 2025-10-16 · Director
Show 17 historical appointments
MA
Mohit AgarwalResigned director
Resigned 2025-10-16 · Director
AL
Alexandre LejeuneResigned director
Resigned 2024-03-12 · 1 yr · Cfo
JB
Jennifer BuckleyResigned director
Resigned 2021-05-06 · 4 yrs · Director Of People
JF
Jonathan FairhurstResigned director
Resigned 2018-09-11 · 5 yrs · Company Director
MG
Matthew GirlingResigned director
Resigned 2018-09-11 · 1 yr · Company Director
JK
James KnightResigned director
Resigned 2018-09-11 · 2 yrs · Company Director
JK
James KellyResigned director
Resigned 2017-11-21 · Consultant
HT
Hermannus TulpResigned director
Resigned 2005-07-29 · 13 yrs · Tax Advisor
GD
Geoffrey DaviesResigned director
Resigned 2005-07-29 · 12 yrs · Solicitor
BR
Bernard RolleyResigned director
Resigned 2004-03-30 · 1 yr · Director
PM
Pierre MallevaysResigned director
Resigned 2001-11-01 · 2 yrs · Director Of Aquisitions
JS
Resigned 2001-10-31 · 16 yrs · Director
CW
Christopher WatsonResigned secretary
Resigned 2001-10-23 · 24 yrs · Company Secretary
RB
Robert BrooksResigned director
Resigned 2001-06-20 · 17 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-06-11
CorpHallmark Registrars LimitedResigned director
Resigned 2001-06-11
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active