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Company · Biggleswade

James Bowman & Sons Limited

Dormant Company

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

Network

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Who leads it

Previous officers 12

  1. Adam Jones 2021-2026 Director View profile
  2. Bertrand Marie Vaz 2020-2022 Director View profile
  3. Matthew Owen Servini 2009-2013 Director View profile
  4. Mark Patrick Robinson 2008-2013 Director View profile
  5. Mark Isaacson 2008-2017 Director View profile
  6. Jane Susan Meakin 2008-2011 Director View profile
  7. David Keith Doake Wood 2008-2017 Director View profile
  8. Philippa Margaret Pelly 1999-2020 Director View profile
  9. Rory Peter Bowman 1999-2021 Director View profile
  10. Sean David Fox 2011-2017 Secretary View profile
  11. Anthony Guy Bowman 1999-2020 Secretary View profile
  12. Frank Cullen 1999-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
18/11/1999
Registered office
Biggleswade

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. James Bowman & Sons Limited is controlled by Solina Coatings UK Limited
    Evidence
    active 25-50% shares (firm) · notified 2016-11-18 · source: Companies House PSC register
  2. Solina Coatings UK Limited is controlled by Rory Peter Bowman
    Evidence
    ceased 25-50% shares · notified 2016-05-26, ceased 2020-03-10 · source: Companies House PSC register

Ultimately controlled by Rory Peter Bowman.

5 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.

3 directors on the board

3.5y median 4.4y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Adam Jones Director · appointed 2021 · 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.

Manufacturing 12Retail and trade 3Finance 2Hospitality 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.

Sources

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

Record details
Company number
03879168
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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