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BOW Central Management Company Limited

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

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The large node is BOW Central Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Mary Georgina Calvey 2023-2025 Director View profile
  2. Karen Louise Boyt 2016-2025 Director View profile
  3. Johanna Lovisa Mossling 2016-2018 Director View profile
  4. Rachel Alicia O'Connell 2016-2020 Director View profile
  5. Ziad Khouri 2013-2016 Director View profile
  6. Michelle Vaughan 2010-2013 Director View profile
  7. Marta Arechaga 2009-2017 Director View profile
  8. Alon Brizman 2008-2010 Director View profile
  9. Julie Boue 2008-2013 Director View profile
  10. Pablo Bievide Cavia 2008-2009 Director View profile
  11. Joel Lawrence Brown 2008-2014 Director View profile
  12. CH Nominees (ONE) Limited 2007-2008 Corporate-director View profile
  13. CH Nominees (TWO) Limited 2007-2008 Corporate-director View profile
  14. Masons Nominees Limited 2003-2006 Corporate-director View profile
  15. Masons Secretarial Services Limited 2003-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/2003

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reportedNot reported
2025-10-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

4 directors on the board

10.5y median 10.4y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
left in the last 12 months

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.

Professional services 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.

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
04966109
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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