Bowmark Capital (Holdings) Limited
Company 04968712 Active
Connected board network
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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.
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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.
3 directors on the board
- Thomas William Joseph Shelford Director · appointed 2025
- Gavin Key Director · appointed 2019
- Charles Thomas Messiter Ind Director · appointed 2003
10.2y median 7y
average tenure
22.7y
longest tenure
Directors past 6 years
- Gavin Key Director · appointed 2019
- Charles Thomas Messiter Ind Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Thomas William Joseph Shelford Director · appointed 2025
- Gavin Key Director · appointed 2019
- Charles Thomas Messiter Ind Director · appointed 2003
0
also govern a charity
Left in the last 12 months
- Julian James Lawrence Masters Director · appointed 2024 · resigned 2025
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.
Finance 65Business services 27Transport 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bowmark Capital Partners GP 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
Deterministic, from public records.
Company details
| Number | 04968712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2003 |
| Address | ONE, EAGLE PLACE, LONDON, SW1Y 6AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Bowmark Capital LLP
75-100% shares · notified 2016-04-06
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bowmark Capital Partners GP Limited
75-100% shares · notified 2016-04-06 - Bowmark Participations LLP
significant influence (LLP) · notified 2016-04-06 - Bowmark Capital Partners (Scotland) Limited
75-100% shares · notified 2016-04-06 - Bowmark Founder Limited
75-100% shares · notified 2016-04-06 - Bowmark Capital Partners IV (Scotland) Limited
75-100% shares · notified 2016-04-06 - Bowmark Capital Partners IV GP Limited
75-100% shares · notified 2016-04-06 - Bowmark Capital Partners VII (Scotland) LLP
significant influence (LLP) · notified 2023-01-17 - Bowmark GP VII LLP
significant influence (LLP) · notified 2023-01-17 - Bowmark Capital Partners V (Scotland) LLP
significant influence (LLP) · notified 2024-05-20 - Bowmark Capital Partners VI (Scotland) LLP
significant influence (LLP) · notified 2024-05-20 - Bowmark Growth Partners (Scotland) LLP
significant influence (LLP) · notified 2024-05-20 - Bowmark GP LLP
significant influence (LLP) · notified 2025-08-08 - Bowmark GP VI LLP
significant influence (LLP) · notified 2025-08-08 - Bowmark Growth GP LLP
significant influence (LLP) · notified 2025-08-08 - Rachel Topco Limited ceased 2019-05-10
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bowmark Capital Partners IV Nominees Limited ceased 2017-10-16
75-100% shares · notified 2016-04-06 - Bowmark Capital Partners V (Scotland) LLP ceased 2024-05-20
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Bowmark Capital Partners VI (Scotland) LLP ceased 2024-05-20
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-08-20 - Bowmark Growth Partners (Scotland) LLP ceased 2024-05-20
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-10-19 - Bowmark Growth Partners (Scotland), L.P. ceased 2021-05-20
part right to share surplus assets 75 to 100 percent · notified 2020-10-23 - Bowmark Investment Partnership VII, L.P. ceased 2023-10-31
part right to share surplus assets 75 to 100 percent · notified 2023-01-30 - Bowmark Capital Partners VII (Scotland), L.P. ceased 2023-10-31
part right to share surplus assets 75 to 100 percent · notified 2023-01-30
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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