Bowmore Financial Planning Limited
Company 01633500 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bowmore Wealth Group Limited 3 shared directors
- Bowmore Asset Management Limited 3 shared directors
- Legal and General Assurance Society Limited 1 shared director
- Richard Wells Financial Services LTD 1 shared director
- TRI2O Triathlon Club LTD 1 shared director
- Harrington Hill LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01633500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1982 |
| Address | SUITE 5 FARLEIGH HOUSE FARLEIGH, COURT OLD WESTON ROAD, FLAX BOURTON, BRISTOL, BS48 1UR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Mark Wayne Incledon
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Richard Wells Financial Services LTD
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2022-06-10 - DWA Protector Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Rogate Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-08
Officers (9)
- Roger Ian Ganpatsingh Director · appointed 2025
- Jonathan Mark Brewis Daniels Director · appointed 2025
- Alison Maria O'Neill Director · appointed 2018
- Gillian Pamela Millen Director · appointed 2015
- Mark Wayne Incledon Secretary
Show 4 former officers
- Christian James Kurt Yates Director · appointed 2015 · resigned 2020
- Sharon Critchlow Director · appointed 2002 · resigned 2015
- Paul Curtis Scobie Director · appointed 1997 · resigned 2004
- Mark Stephen Scobie Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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