BONHILL GROUP PLC

Company summary

Insolvency history recorded

Company number: 02607995
Status: LIQUIDATION
Incorporated / age: 3 May 199135 years
Registered office: C.O BEGBIES TRAYNOR (LONDON) LLP, Level 33 One Canada Square, London, E14 5AB
Accounts due: 30 June 2024
Confirmation statement due: 18 May 2024
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 5 November 2026 at 21:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
C.O BEGBIES TRAYNOR (LONDON) LLP, Level 33 One Canada Square, London, E14 5AB
Nature of business
Other business support service activities n.e.c.
Previous company names
VITESSE MEDIA PLC
E-VITESSE PLC
PRESS VITESSE PLC
BREMONHILL PLC
TUDOR MYLES & COMPANY PLC

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
1 August 2023
Declaration of solvency
30 June 2023
Practitioners
- Gary Paul Shankland
  Insolvency practitioner
  Appointed
  1 August 2023
- Mark Robert Fry
  Insolvency practitioner
  Appointed
  1 August 2023

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENSON, Laurie ACTIVE	Director	18 Jan 2022		England	May 1960	Level 33, One Canada Square, London, E14 5AB
GLASSPOOL, Jonathan Rennie ACTIVE	Director	27 May 2021		United Kingdom	March 1965	Level 33, One Canada Square, London, E14 5AB
THOMPSON, Sarah Louise ACTIVE	Director	15 Sep 2020		United Kingdom	November 1986	Level 33, One Canada Square, London, E14 5AB
PARK, Louise Emily RESIGNED	Secretary	20 Jun 2018	31 Jul 2023			C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	03 May 1991	15 Mar 2011			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED Registration number 06902863	Secretary	15 Mar 2011	27 Jun 2018			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BROADBENT, Christopher Donald RESIGNED	Director	24 Jan 2005	29 Aug 2008		May 1970	Flat 5, Zaire Court Vlotaire Road, London, SW4 6DE
BRODE, Andrew Stephen RESIGNED	Director	27 Apr 2001	30 Jun 2016	United Kingdom	September 1940	Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8BQ, United Kingdom
BROOKES, Nicola RESIGNED	Director	18 Feb 2002	06 Oct 2005		December 1951	Amadeus 26a Holloway Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
BROWN, David Anthony RESIGNED	Director	29 May 2018	21 Jul 2020	England	February 1972	1st Floor, Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA, United Kingdom
COPELAND, Leslie Jason RESIGNED	Director	29 May 2003	30 Sep 2012	United Kingdom	October 1972	81a, Hanley Road, Stroud Green, London, N4 3DQ
DONOGHUE, Anne Elizabeth RESIGNED	Director	15 Nov 2017	30 Sep 2021	England	August 1962	29, Clerkenwell Road, London, EC1M 5RN, United Kingdom
DOWDALL, Nicola Jane RESIGNED	Director	10 Jul 2007	21 Mar 2019	England	November 1965	14, Bonhill Street, London, EC2A 4BX, United Kingdom
FRENCH, John Gerald RESIGNED	Director	13 Jul 2022	27 Jun 2023	United States	April 1956	C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
GRAY, Fraser James RESIGNED	Director	06 Dec 2017	29 Jun 2020	United Kingdom	July 1964	1st Floor, Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA, United Kingdom
HALL, Clive Jonathan RESIGNED	Director	06 Oct 2005	07 Jul 2006	England	June 1963	32 Elsynge Road, Wandsworth, London, SW18 2HN
HUMPHREY, Catherine Lesley RESIGNED	Director	12 Aug 2011	21 Mar 2012	United Kingdom	January 1961	5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
INGRAM, Christopher John RESIGNED	Director	15 Oct 2014	01 Jul 2017	United Kingdom	June 1943	Ingram Enterprise Investors Llp, 85 Tottenham Court Road, London, W1T 4TQ, United Kingdom
INGRAM, Christopher John RESIGNED	Director	03 Nov 2004	24 Nov 2008	United Kingdom	June 1943	Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF
KEMPSTER, Jonathan RESIGNED	Director	29 Jun 2020	31 Mar 2023	United Kingdom	January 1963	C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
KINGWILL, Kymberley Newton RESIGNED	Director	13 Dec 2006	30 Apr 2009	United Kingdom	February 1960	49 Derwent Avenue, Kingston Vale, London, SW15 3RA
MEARNS, Alan Adam RESIGNED	Director	15 Oct 2014	05 May 2016	England	December 1959	4, The Moorings, Willoughby Road, East Twickenham, TW1 2QG, United Kingdom
NISSIM, Leigh RESIGNED	Director	22 Mar 2004	26 May 2005	England	May 1972	89 Lyndhurst Gardens, London, N3 1TE
PONSFORD, Patrick Francis RESIGNED	Director	13 Jul 2022	28 Feb 2023	England	November 1969	29, Clerkenwell Road, London, EC1M 5RN, United Kingdom
RIDDELL, Charles Edward RESIGNED	Director	26 Oct 2017	30 May 2018	United Kingdom	November 1981	Flat 5, 198 Crondall Street, London, N1 6JQ, United Kingdom
SACHDEV, Nilesh RESIGNED	Director	06 Dec 2017	27 May 2021	United Kingdom	November 1958	29, Clerkenwell Road, London, EC1M 5RN, United Kingdom
SMITH, David John RESIGNED	Director	05 Jul 2012	06 Dec 2017	England	October 1949	10, South Close, Wokingham, Berks, RG40 2QJ, United Kingdom
STAVELEY, Richard Adam RESIGNED	Director	16 Dec 2021	23 Jun 2023	United Kingdom	December 1974	C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
STEWART, Derek George RESIGNED	Director	25 Feb 2014	31 Jul 2014	England	April 1968	39, Rectory Lane, Sidcup, Kent, DA14 4QN, United Kingdom
STILWELL, Simon Leslie RESIGNED	Director	11 Aug 2017	06 Apr 2022	England	December 1968	29, Clerkenwell Road, London, EC1M 5RN, United Kingdom
SUMNER, Jonathan RESIGNED	Director	01 May 2012	30 Jul 2015	England	August 1977	89, Sydney Road, Rayners Park, London, SW20 8EG, United Kingdom
TAGG, Stephen John RESIGNED	Director	14 Aug 1998	27 Jun 2003		August 1969	133b Highbury New Park, London, N5 2DS
WILLEY, Keith James RESIGNED	Director	30 Apr 2010	06 Dec 2017	England	April 1962	36, Cleveland Road, Barnes, London, SW13 0AB, United Kingdom
WILLIAMS, Elizabeth Sara RESIGNED	Director	03 May 1991	15 Oct 2014		December 1947	30 Lydon Road, Clapham, London, SW4 0HW
WILLIAMS, Owen Emyr RESIGNED	Director	27 Jan 2000	02 Jun 2003		May 1971	Ground Floor Flat, 53 Hambalt Road Clapham, London, SW4 9EQ
WILLIAMS, Peter Ronald Tudor RESIGNED	Director	03 May 1991	30 Apr 2010	United Kingdom	December 1947	30 Lydon Road, Clapham, London, SW4 0HW

BENSON, Laurie ACTIVE
Role: Director
Appointed on: 18 Jan 2022
Country of Residence: England
Date of birth: May 1960
Address: Level 33, One Canada Square, London, E14 5AB

GLASSPOOL, Jonathan Rennie ACTIVE
Role: Director
Appointed on: 27 May 2021
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Level 33, One Canada Square, London, E14 5AB

THOMPSON, Sarah Louise ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1986
Address: Level 33, One Canada Square, London, E14 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
3 May 2017
To
10 May 2022

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