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Stillwaters (Bowthorpe) Management Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Stillwaters (Bowthorpe) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Robert James Wormall 2018-2023 Director View profile
  2. Jose Maria Cuello Bonelo 2007-2025 Director View profile
  3. Josephine Stangeland 2007-2009 Director View profile
  4. Peter Luke Waugh 2007-2016 Director View profile
  5. Jonathan Stanley Gibbs 2004-2007 Director View profile
  6. Alan Frank Hadman 2004-2007 Director View profile
  7. CPM Asset Management Limited 2004-2004 Corporate-nominee-director View profile
  8. Stephen Graham Stafford Allen 2009-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/2004

Ownership

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.

Group

  1. Stillwaters (Bowthorpe) Management Company Limited is controlled by Philip Andrew Shaul
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-12-07 · source: Companies House PSC register

Ultimately controlled by Philip Andrew Shaul.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

13.3y median 13.3y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Finance 17Property 9Professional services 6Construction 4Hospitality 2Manufacturing 2Education 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05307054
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 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