Bonivir Investments Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHeron Treasury Services 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 113902336People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalJS
Joe SuttonCurrent secretary
Appointed 2026-04-28
Show 13 historical appointments
JM
James ManningResigned secretary
Resigned 2018-03-30 · 8 yrs
PW
Peter WoolleyResigned director
Resigned 2016-11-25 · 2 yrs · Company Director
DS
Daniel SamsonResigned director
Resigned 2013-12-31 · 2 yrs · Solicitor
JG
Jonathan GoldsteinResigned director
Resigned 2008-02-11 · 5 yrs · Solicitor
DK
Daniel KitchenResigned director
Resigned 2003-10-01 · 4 yrs · Company Director
LZ
Lionel ZeltserResigned secretary
Resigned 2002-05-15 · 15 yrs
CM
Christopher MortenResigned secretary
Resigned 2001-01-22 · 1 yr
SB
Steven BrownResigned secretary
Resigned 2000-01-01
MF
Mark FenchelleResigned secretary
Resigned 1996-09-27 · 3 yrs
NP
Neil ParsonsResigned secretary
Resigned 1993-04-08 · 3 yrs · Secretary
IR
Ian RobertsonResigned secretary
Resigned 1993-03-13
MM
Michael MarxResigned director
Resigned 1993-03-13 · 1 yr · Co Director
AG
Alan GoldmanResigned director
Resigned 1993-03-13 · 10 yrs · Co Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 76
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active