Company
BOW Distribution and Warehousing Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Martin John West 2025-2025 View profile
- Kevin Mcdonagh 2023-2024 View profile
- James Robert Foskett 2020-2026 View profile
- Gavin Burgess 2019-2025 View profile
- David Clarke 1999-2019 View profile
- Paul Arthur Howarth 1999-2023 View profile
- Andre Paul Bowd 1998-2018 View profile
- Janet Elizabeth Bowd 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/1998
Ownership
Owned by (3) 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.
- David Clarke ceased 2019-07-10
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Paul Arthur Howarth ceased 2020-10-26
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - SXG Holdings Limited
75-100% shares · notified 2020-10-26
Group
- BOW Distribution and Warehousing Limited
is controlled by David Clarke
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-07-10 · source: Companies House PSC register
Ultimately controlled by David Clarke.
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
- £498,552
- Total assets
- £1,155,998
- Cash
- £117,232
- Employees
- 46
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Paul David Birkbeck Director · appointed 2024
- David James Birkbeck Director · appointed 2024
- Andrew John Birkbeck Director · appointed 2024
- Peter Stefan Zak Director · appointed 2024
- Rachael Shannon Forshaw Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Paul David Birkbeck Director · appointed 2024
- David James Birkbeck Director · appointed 2024
- Andrew John Birkbeck Director · appointed 2024
- Peter Stefan Zak Director · appointed 2024
- Rachael Shannon Forshaw Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Martin John West Director · appointed 2025 · resigned 2025
- James Robert Foskett Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03571925
- 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