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Who leads it
Previous officers 21
- Jan Cornelis Schot 2019-2020 View profile
- Matthijs Schot 2019-2020 View profile
- Gareth Leslie Haynes 2016-2018 View profile
- Ralf Klausmeier 2013-2016 View profile
- Dominic Otte 2013-2016 View profile
- Werner Schwetje 2011-2013 View profile
- Michael Rapp 2011-2013 View profile
- Dr Henning Kreisel 2008-2011 View profile
- Uwe Kassner 2006-2008 View profile
- Klaus Hohenstein 2005-2007 View profile
- Klaus Hennecke 2001-2004 View profile
- Hans Joachim Krauss 1997-2001 View profile
- Dr Hans Jurgen Godehard Weiskam 1997-1997 View profile
- Martyn Thompson 1997-2013 View profile
- Michael Andre Thompson 1996-1997 View profile
- Clive Douglas Mayhead 1996 View profile
- Raymond Gutteridge 1996 View profile
- Melvyn Hawley 1993 View profile
- James Robert Willmott 1996-2012 View profile
- Dennis Harry Burton 1995-1996 View profile
- Beryl Broxton 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1955
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicola Owen
25-50% shares, 25-50% voting, significant influence (firm) · notified 2020-07-15 - confirmed: also a director of this company - Jane Sommerville
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2020-07-15 - confirmed: also a director of this company - James Peter Owen
significant influence, significant influence (trust), significant influence (firm) · notified 2021-12-02 - confirmed: also a director of this company - Jane Sommerville ceased 2019-11-11
25-50% shares, 25-50% voting · notified 2019-02-01 - confirmed: also a director of this company
Group
- Bowers & Jones Limited
is controlled by Nicola Owen
Evidence
active 25-50% shares, 25-50% voting, significant influence (firm) · notified 2020-07-15 · source: Companies House PSC register
Ultimately controlled by Nicola Owen.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James Peter Owen Director · appointed 2021
- Nicola Owen Director · appointed 2020
- Jane Sommerville Director · appointed 2012
Directors past 6 years
- Nicola Owen Director · appointed 2020
- Jane Sommerville Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- James Peter Owen Director · appointed 2021
- Nicola Owen Director · appointed 2020
Portfolio (1)
- Jane Sommerville Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00546897
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data