Bowmark Capital Partners GP Limited
Company 04967620 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bowmark Capital (Holdings) Limited 3 shared directors
- Bowmark Capital Partners IV Nominees Limited 3 shared directors
- Bowmark Capital Partners IV GP Limited 3 shared directors
- Bowmark Founder Limited 3 shared directors
- Bowmark Capital Partners V Nominees Limited 3 shared directors
- Bowmark Investment Partnership V Nominees Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04967620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2003 |
| Address | ONE, EAGLE PLACE, LONDON, SW1Y 6AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bowmark Capital (Holdings) Limited
ownership of shares 75-100% - Bowmark Capital Llp
significant influence or control
Officers (7)
- Thomas William Joseph Shelford Director · appointed 2025
- Gavin Key Director · appointed 2019
- Charles Thomas Messiter Ind Director · appointed 2003
Show 4 former officers
- Julian James Lawrence Masters Director · appointed 2024 · resigned 2025
- Niall Gerard Mcateer Secretary · appointed 2004 · resigned 2019
- Michael Kevin Peter Grassby Director · appointed 2003 · resigned 2024
- Jonathan Whitehouse Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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