Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Bowsprit Holdings Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bowsprit Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Lawrence Karl Gosden 2022-2023 Director View profile
  2. Ian James Mcaulay 2017-2022 Director View profile
  3. William Anthony Lambe 2016-2019 Director View profile
  4. Michael Carmedy 2012-2016 Director View profile
  5. Matthew Reginald Wright 2011-2016 Director View profile
  6. Howard Charles Goodbourn 2005-2011 Director View profile
  7. Stuart Derwent 2003-2005 Director View profile
  8. Eric John Hutchinson 1998-2003 Director View profile
  9. Kevin Gregory Hall 1996-2015 Director View profile
  10. Michael John Kinski 1996-1998 Director View profile
  11. William Gerard Mcaloon 1996-1998 Director View profile
  12. Jonathan David Marshall 1995-1999 Director View profile
  13. Raymond King 1993-1996 Director View profile
  14. Martyn Webster 1996 Director View profile
  15. Roy Christopher Berry 1995 Director View profile
  16. William John Wesley Courtney 1996 Director View profile
  17. Francis Neil Midmer 1993 Director View profile
  18. John Cullen 1994-1996 Secretary View profile
  19. Graham Dudley Nicholson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
23/08/1990

Ownership

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.

Group

  1. Bowsprit Holdings Limited is controlled by Southern Water Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Southern Water Limited is controlled by Southern Water (NR) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Southern Water (NR) Limited is controlled by Southern Water (NR) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Southern Water (NR) Holdings Limited is controlled by Southern Water Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Southern Water Investments Limited is controlled by Southern Water Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Southern Water Capital Limited is controlled by Greensands Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 · source: Companies House PSC register
  7. Greensands Finance Limited is controlled by Greensands Finance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-10-23 · source: Companies House PSC register
  8. Greensands Finance Holdings Limited is controlled by Greensands Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31 · source: Companies House PSC register
  9. Greensands Investments Limited is controlled by Greensands Senior Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Greensands Senior Finance Limited is controlled by Greensands Junior Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Bowsprit Holdings Limited is unusually long; showing the first 10 steps.

3 other companies in this group

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.

1 directors on the board

10.8y median 10.8y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 3Construction 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02533888
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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