Bonas Family Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAG
Mr Andreas Eduard GubserIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2019-02-01 · No cessation recorded
Source record 126710759Ocorian Trustees (Jersey) LimitedCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 128662164Show 1 ceased record
PN
Mr Peter Edward Francis NewbaldIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-02-01
Source record 128581901People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
MB
Marie BraggResigned secretary
Resigned 2015-02-27 · 2 yrs
CB
Charles BonasResigned director
Resigned 2015-02-27 · 7 yrs · Director
GJ
Graeme JonesResigned director
Resigned 2012-02-16 · 3 yrs · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active