Bowsprit Holdings Limited
Company 02533888 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.
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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.
1 directors on the board
- Joanne Statton Director · appointed 2015
Directors past 6 years
- Joanne Statton Director · appointed 2015
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bowsprit Property Development Limited 1 shared director
- Southern Water Limited 1 shared director
- Ecoclear Limited 1 shared director
- Southern Water (NR) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02533888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1990 |
| Address | SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Southern Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bowsprit Property Development Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-04-06 - Monk Rawling Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (20)
- Joanne Statton Director · appointed 2015
Show 19 former officers
- Lawrence Karl Gosden Director · appointed 2022 · resigned 2023
- Ian James Mcaulay Director · appointed 2017 · resigned 2022
- William Anthony Lambe Director · appointed 2016 · resigned 2019
- Michael Carmedy Director · appointed 2012 · resigned 2016
- Wright, Matthew Reginald, Mr. Director · appointed 2011 · resigned 2016
- Howard Charles Goodbourn Director · appointed 2005 · resigned 2011
- Stuart Derwent Director · appointed 2003 · resigned 2005
- Eric John Hutchinson Director · appointed 1998 · resigned 2003
- Kevin Gregory Hall Director · appointed 1996 · resigned 2015
- Michael John Kinski Director · appointed 1996 · resigned 1998
- William Gerard Mcaloon Director · appointed 1996 · resigned 1998
- Jonathan David Marshall Director · appointed 1995 · resigned 1999
- John Cullen Secretary · appointed 1994 · resigned 1996
- Raymond King Director · appointed 1993 · resigned 1996
- Martyn Webster Director · resigned 1996
- Roy Christopher Berry Director · resigned 1995
- Graham Dudley Nicholson Secretary · resigned 1994
- William John Wesley Courtney Director · resigned 1996
- Francis Neil Midmer Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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