Julian Bowen Limited

Company 02108701 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.9y median 4.8y

average tenure

11.9y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 6Manufacturing 6Professional services 4Business services 3Retail and trade 3Education 2Transport 2Arts and leisure 1

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.

Related organisations

Extra (UK) Limited 2 shared directors
Tornado Group Limited 2 shared directors
S G S Engineering (UK) LTD 2 shared directors
AC Electrical Services Group Limited 2 shared directors
SGS Tool Group Limited 2 shared directors
Tornado Wire Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02108701
Status	Active
Type	Private Limited Company
Incorporated	11/03/1987
Address	SPENCER LEGAL, S.6 210 UPPER RICHMOND ROAD, HILL HOUSE, LONDON, SW15 6NP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46470 - Wholesale of furniture, carpets and lighting equipment

Ownership - persons with significant control (3)

Storskogen Uk Limited
ownership of shares 75-100% voting rights 75-100%
Mr Jonathan Paul Bowen ceased British
ownership of shares 25-50%
Mr Julian Paul Bowen ceased British
ownership of shares 25-50%

Officers (18)

Warhaftig, Stefan Director · appointed 2025
Pullen, Christopher Mark Director · appointed 2025
Gunby, Matthew James Director · appointed 2021
Bowen, Jonathan Paul Director · appointed 2015
Pickup, Mark James Director · appointed 2014
Breen, Steve Michael Former Director · appointed 2025 · resigned 2025
Butterworth, Erika Marianne Former Director · appointed 2021 · resigned 2024
Lofgren, Jens Max Philip Former Director · appointed 2021 · resigned 2025
Barraclough, Richard Alan Former Director · appointed 2015 · resigned 2021
Passi, Vishu Former Director · appointed 2015 · resigned 2015
Lenaghan, Emmett Gerard Joseph Former Director · appointed 2010 · resigned 2026
Edwards, Grant David Former Director · appointed 2007 · resigned 2021
Hardy, Ann Marina Former Secretary · appointed 1995 · resigned 2015
Marchant, John Former Director · appointed 1993 · resigned 1994
Gately, Peter Anthony Former Director · appointed 1993 · resigned 1995
Rance, Karen Former Director · appointed 1992 · resigned 1994
Bowen, Julian Paul Former Secretary · resigned 2021
Bowen, Rosalind Francesca Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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