# Bonhams & Brooks Limited

## Details

- **Company number:** [02939493](https://find-and-update.company-information.service.gov.uk/company/02939493)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 10 Jun 1994
- **Registered office:** MONTPELIER GALLERIES, MONTPELIER STREET, LONDON, SW7 1HH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Vantage Bidco Limited](/group/11426) (12 companies)


## Previous names

- W & F C Bonham And Sons Limited (until 16 Nov 2000)
- Bonhams (Trading) Limited (until 5 Oct 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Cecilia | secretary | 12 Feb 2026 |  |
| BABINGTON, Jennifer Anne | director | 19 Jan 2026 |  |
| THOMAS, Anneliese Linda | director | 19 Jan 2026 |  |
| WATSON, Christopher David | secretary | 19 Mar 2001 | 8 May 2026 |
| BUCKLEY, Jennifer Margaret | director | 6 May 2021 | 19 Jan 2026 |
| LEJEUNE, Alexandre Serge Nicolas | director | 12 Mar 2024 | 28 Oct 2025 |
| FAIRHURST, Jonathan Mark | director | 11 Sep 2018 | 4 Jun 2024 |
| KNIGHT, James Edward | director | 11 Sep 2018 | 13 Apr 2021 |
| GIRLING, Matthew David | director | 11 Sep 2018 | 10 Feb 2020 |
| BROOKS, Robert | director | 31 Oct 2000 | 11 Sep 2018 |
| SCHALKEN, Johannes Martinas Adrianus | director | 31 Oct 2000 | 11 Sep 2018 |
| LOUWMAN, Evert Valentyn Norman | director | 31 Oct 2000 | 20 Jul 2005 |
| BARBER, Malcolm John | director | 31 Oct 2000 | 20 Jul 2005 |
| GIRLING, Matthew David | director | 1 Nov 2000 | 29 Jan 2002 |
| WHITEHEAD, Roland James | director | 31 Oct 2000 | 29 Jan 2002 |
| KNIGHT, James | director | 31 Oct 2000 | 29 Jan 2002 |
| MACLEAN, Robert Anthony | director | 31 Oct 2000 | 29 Jan 2002 |
| KIDSTON, Simon Home | director | 31 Oct 2000 | 29 Jan 2002 |
| PARK, David Graham | director | 18 Sep 1995 | 29 Jan 2002 |
| BONHAM, Nicholas | director | 31 Aug 1994 | 29 Jan 2002 |
| LAY, Graham | director | 31 Aug 1994 | 29 Jan 2002 |
| KNOWLES, Eric | director | 31 Aug 1994 | 29 Jan 2002 |
| OLIPHANT, Caroline | director | 31 Mar 1994 | 29 Jan 2002 |
| THOMPSON, Nicholas Raymond | secretary | 1 Aug 1996 | 16 Mar 2001 |
| THOMPSON, Nicholas Raymond | director | 3 Jun 1996 | 16 Mar 2001 |
| ELWES, Christopher Julian | director | 31 Aug 1994 | 31 Dec 2000 |
| ARAN, Arthur Desmond Colquhoun, The Earl Of Arran | director | 1 Aug 1997 | 20 Nov 2000 |
| MAITLAND SMITH, Geoffrey | director | 27 Jun 1996 | 31 Oct 2000 |
| BROAD, Angela | director | 31 Aug 1994 | 19 Aug 1999 |
| FRANKEL, Cyril | director | 31 Aug 1994 | 30 Jun 1999 |
| MALEK EDMONDS, Diddi Zohreh | director | 31 Aug 1994 | 10 May 1999 |
| HORNER, Peter Alexander | director | 31 Aug 1994 | 1 Mar 1999 |
| COTTON, Rodney Gilbert Stapleton | director | 31 Aug 1994 | 4 Sep 1998 |
| POLLEN, Peregrine Michael Hungerford | director | 21 Mar 1994 | 31 Jul 1997 |
| GILES, Stephen Paul | director | 31 Aug 1994 | 30 Aug 1996 |
| COTTON, Rodney Gilbert Stapleton | secretary | 31 Aug 1994 | 1 Aug 1996 |
| HOYER MILLAR, Christian Gurth | director | 31 Aug 1994 | 31 Jul 1996 |
| CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo | director | 31 Aug 1994 | 7 Sep 1995 |
| RAMSEY, Heather Dalhousie | director | 31 Aug 1994 | 7 Apr 1995 |
| ARCHER, Michael John | director | 10 Jun 1994 | 31 Aug 1994 |
| ARCHER, Michael John | secretary | 10 Jun 1994 | 31 Aug 1994 |
| TAPYA, Nuzhat | director | 10 Jun 1994 | 31 Aug 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bonhams Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Bonhams & Brooks Limited → [Bonhams Holdings Limited](/company/04232151) → [Bonhams Brooks Ps&N Limited](/company/07796675) → [Vantage Bidco Limited](/company/11511902)




## Directors' other companies

- [BABINGTON, Jennifer Anne](/person/7423966) - director at [United Auctioneers Limited](/company/04493584)
- [BABINGTON, Jennifer Anne](/person/7423966) - director at [Bonhams Brooks Ps&N Limited](/company/07796675)
- [BABINGTON, Jennifer Anne](/person/7423966) - director at [Robert Brooks (Auctioneers) Limited](/company/02367048)
- [THOMAS, Anneliese Linda](/person/9061186) - director at [United Auctioneers Limited](/company/04493584)
- [THOMAS, Anneliese Linda](/person/9061186) - director at [Bonhams Brooks Ps&N Limited](/company/07796675)
- [THOMAS, Anneliese Linda](/person/9061186) - director at [Robert Brooks (Auctioneers) Limited](/company/02367048)



## Companies at the same address

- [Bbps&N Property Investments Limited](/company/04128958) (04128958)
- [Bonhams 1793 Limited](/company/04326560) (04326560)
- [Bonhams Brooks Ps&N Limited](/company/07796675) (07796675)
- [Bonhams Credit Limited](/company/05092005) (05092005)
- [Bonhams Holdings Limited](/company/04232151) (04232151)
- [Bonhams Limited](/company/04358636) (04358636)
- [Bonhams UK Limited](/company/05267980) (05267980)
- [PS&N Developments Limited](/company/07485704) (07485704)
- [Robert Brooks (Auctioneers) Limited](/company/02367048) (02367048)
- [United Auctioneers Limited](/company/04493584) (04493584)