BOW Street Property Management Company Limited

Company 04659580 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.8y median 8.8y

average tenure

16.1y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 1Construction 1Finance 1Property 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.

Related organisations

Spectrum Building Care LTD 1 shared director
Spectrum Estates LTD 1 shared director
Telos Holdings LTD 1 shared director
Spectrum Fire Safety LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04659580
Status	Active
Type	Private Limited Company
Incorporated	07/02/2003
Address	TEY HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (14)

Warmans 1859 Limited Corporate-secretary · appointed 2026
Ivan, Lucian Director · appointed 2025
Hancocks, James Carl Director · appointed 2010
Warmans Asset Management Former Corporate-secretary · appointed 2021 · resigned 2026
Karpovich, Ron Former Director · appointed 2008 · resigned 2014
Roche, Peter Charles Kenneth Former Director · appointed 2008 · resigned 2020
Enders, Claire Whitmore Former Director · appointed 2003 · resigned 2010
Thomson, Christopher Harold William Former Secretary · appointed 2003 · resigned 2010
Hughson, David Callum Former Director · appointed 2003 · resigned 2003
Phillips, Christopher Martin Former Director · appointed 2003 · resigned 2003
Carter, Andrew Stewart Former Director · appointed 2003 · resigned 2003
Barber, Bernadette Clare Former Secretary · appointed 2003 · resigned 2003
Henderson, Martin Robert Former Secretary · appointed 2003 · resigned 2003
Ally, Bibi Rahima Former Nominee-director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.