Company
Bowes House Management Limited
Bowes House Management Limited is an active UK company (number 03075274), incorporated 1995, with 5 current directors including Henry Uniake and Rosemary Anne Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 23
- Dr Philip David Roberts 2007-2013 View profile
- Luke John Harvey 2002-2007 View profile
- Claire Nicole Smith 2001-2002 View profile
- Adrian Clement Selden 2000-2002 View profile
- Darron John Allen 1999-2006 View profile
- Caroline Anne Henley 1999-2004 View profile
- Linda Jane Sheppard 1998-2008 View profile
- Karyn Jane Alder 1998-2001 View profile
- Brian Victor Wheeler 1997-1999 View profile
- Suzanne Jennifer Mills 1997-2000 View profile
- Michael Richard Topping 1997-1999 View profile
- Sandra Joanna Thwaites 1996-1997 View profile
- Timothy James Moorhouse 1996-1998 View profile
- Andrew James Bunce 1995-2001 View profile
- Paul John Durham 1995-1997 View profile
- Neville Peter Snuggs 1995-1997 View profile
- Richard Marlow 1995-1998 View profile
- Stephen James Mason 1995-1996 View profile
- Sharon Anita Bradley 1995-1996 View profile
- Candice Leitner 2005-2008 View profile
- Mark Christopher Bowerman 2005-2015 View profile
- Richard David Mcbain 1999-2005 View profile
- Dorothy Mary Bunce 1995-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/1995
Ownership
Owned by (2) 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.
- Beverley Anne Warwick
appoints directors · notified 2026-04-11 - Beverley Anne Warwick ceased 2026-03-28
appoints directors · notified 2016-06-01
Group
- Bowes House Management Limited
is controlled by Beverley Anne Warwick
Evidence
active appoints directors · notified 2026-04-11 · source: Companies House PSC register
Ultimately controlled by Beverley Anne Warwick.
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.
Financials
- Net assets
- £1,635
- Total assets
- £1,635
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-01. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Rosemary Anne Smith Director · appointed 2015
- James Francis Turner Director · appointed 2003
- Henry Uniake Director · appointed 2026
- Peter Jackson Director · appointed 2006
- Andrew Gleadle Director · appointed 2004
Directors past 6 years
- Rosemary Anne Smith Director · appointed 2015
- James Francis Turner Director · appointed 2003
- Peter Jackson Director · appointed 2006
- Andrew Gleadle Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- Rosemary Anne Smith Director · appointed 2015
- Henry Uniake Director · appointed 2026
- Peter Jackson Director · appointed 2006
- Andrew Gleadle Director · appointed 2004
Portfolio (1)
- James Francis Turner Director · appointed 2003
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03075274
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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