Bowman Power Group Limited
Company 04998277 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.
Sign in, freeBoard 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.
5 directors on the board
- Mark Andrew King Director · appointed 2016
- Bertrand Philippe Coste Director · appointed 2021
- Arild Nerdrum Director · appointed 2011
- Pierre Jean Dejoux Director · appointed 2021
- Paul Anthony Dowman-Tucker Director · appointed 2017
9.1y median 9.5y
average tenure
14.8y
longest tenure
Directors past 6 years
- Mark Andrew King Director · appointed 2016
- Arild Nerdrum Director · appointed 2011
- Paul Anthony Dowman-Tucker Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Pierre Jean Dejoux Director · appointed 2021
Portfolio (4)
- Mark Andrew King Director · appointed 2016
- Bertrand Philippe Coste Director · appointed 2021
- Arild Nerdrum Director · appointed 2011
- Paul Anthony Dowman-Tucker Director · appointed 2017
Also govern a charity
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 4Manufacturing 2Business services 1Dormant 1Finance 1Health and social care 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
- Adanac Technologies Limited 2 shared directors
Connected through a shared director
- Bowman Power Systems (UK) Limited 1 shared director
- Fjord Advisors Limited 1 shared director
- Fabrum Consultants LTD 1 shared director
- Ivory Bowman CO Investment Limited 1 shared director
- Nottingham University Hospitals Charity 1 shared director
Deterministic, from public records.
Company details
| Number | 04998277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2003 |
| Address | UNIT H8 ADANAC DRIVE, NURSLING, SOUTHAMPTON, SO16 0BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27110 - Manufacture of electric motors, generators and transformers
Owned by (2) 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.
- Ombu Limited ceased 2021-02-12
25-50% shares, 25-50% voting · notified 2016-09-09 - Moulton Goodies Limited ceased 2021-02-12
25-50% shares, 25-50% voting · notified 2019-06-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bowman Power Systems (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Pierre Jean Dejoux Director · appointed 2021
- Bertrand Philippe Coste Director · appointed 2021
- Paul Anthony Dowman-Tucker Director · appointed 2017
- Mark Andrew King Director · appointed 2016
- Arild Nerdrum Director · appointed 2011
Show 19 former officers
- Ronald Austin Sams Director · appointed 2018 · resigned 2021
- John Kristian Lars Mcbride Director · appointed 2012 · resigned 2017
- King, Toby St John, Dr. Director · appointed 2011 · resigned 2018
- Peter Terry Ward Director · appointed 2011 · resigned 2016
- Hanrieder, Wolfgang Hans Josef, Dr Director · appointed 2011 · resigned 2015
- Lewin, Timothy Charles Thornton, Hon Director · appointed 2010 · resigned 2015
- David Lamb Secretary · appointed 2009 · resigned 2019
- Wayne Bruce Keast Director · appointed 2007 · resigned 2011
- Richard John Tett Director · appointed 2007 · resigned 2012
- Robert John Spriddell Director · appointed 2007 · resigned 2007
- Lee James Clements Director · appointed 2007 · resigned 2007
- Alexander Charles Kim Heyworth Director · appointed 2007 · resigned 2010
- Jonathon Charles Mcguire Director · appointed 2005 · resigned 2012
- David John O'Rourke Secretary · appointed 2005 · resigned 2009
- Barrie William Foley Director · appointed 2004 · resigned 2005
- Vowles, Kenneth Leslie, Professor Director · appointed 2004 · resigned 2008
- Dennis John Sewell Secretary · appointed 2004 · resigned 2004
- Benjamin Davies Director · appointed 2003 · resigned 2005
- Clive Anthony Davies Secretary · appointed 2003 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record