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
- Adam Jones 2021-2026 View profile
- Bertrand Marie Vaz 2020-2022 View profile
- Matthew Owen Servini 2009-2013 View profile
- Mark Patrick Robinson 2008-2013 View profile
- Mark Isaacson 2008-2017 View profile
- Jane Susan Meakin 2008-2011 View profile
- David Keith Doake Wood 2008-2017 View profile
- Philippa Margaret Pelly 1999-2020 View profile
- Rory Peter Bowman 1999-2021 View profile
- Sean David Fox 2011-2017 View profile
- Anthony Guy Bowman 1999-2020 View profile
- Frank Cullen 1999-2006 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.
- Solina Coatings UK Limited
25-50% shares (firm) · notified 2016-11-18
Group
- 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 - 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
- Maria Elza Marleen Van Troys Director · appointed 2022
- Antony Xavier Francheterre Director · appointed 2020
- Lorraine Muller Director · appointed 2026
Directors past 6 years
- Antony Xavier Francheterre Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Maria Elza Marleen Van Troys Director · appointed 2022
- Antony Xavier Francheterre Director · appointed 2020
- Lorraine Muller Director · appointed 2026
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.
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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