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Companies/07796675

Bonhams Brooks Ps&N Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-11 · No cessation recorded

Source record 110076900
Show 6 ceased records
EL
Trust-related control: Significant influence or control

Notified 2017-11-13 · Ceased 2018-09-11

Source record 109753366
TH
Mr Thomas HendersonIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-11

Source record 118433263
HT
Mr Hans TulpIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-11

Source record 118433264
RD
Mr Richard DouglasIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-11

Source record 118433468
WW
Mr William WalmsleyIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-11

Source record 118433260
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-11

Source record 118432231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
CF
Cecilia FletcherCurrent secretary
Appointed 2026-02-12
AT
Anneliese ThomasCurrent director
Appointed 2026-01-19
+13 others
JB
Jennifer Anne BabingtonCurrent director
Appointed 2026-01-19
+11 others
CE
Christopher EllerkerCurrent director
Appointed 2025-10-16 · Director
+4 others
HH
Hans-Kristian HoejsgaardCurrent director
Appointed 2025-10-16 · Director
Show 12 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 · Commercial 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 2011-12-28 · 6 yrs · Tax Advisor
JS
Johannes SchalkenResigned director
Resigned 2011-12-28 · 6 yrs · Director
RB
Robert BrooksResigned director
Resigned 2011-10-04 · 6 yrs · Director
GD
Geoffrey DaviesResigned director
Resigned 2011-10-04 · 6 yrs · Solicitor
CW
Christopher WatsonResigned secretary
Resigned 2011-10-04 · 14 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active