Stillwaters (Bowthorpe) Management Company Limited
Company 05307054 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.
2 directors on the board
- Nicholas John Pike Director · appointed 2018
- Philip Andrew Shaul Director · appointed 2007
Directors past 6 years
- Nicholas John Pike Director · appointed 2018
- Philip Andrew Shaul Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Pike Director · appointed 2018
- Philip Andrew Shaul Director · appointed 2007
Left in the last 12 months
- Jose Maria Cuello Bonelo Director · appointed 2007 · 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.
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.
Connected through a shared director
- Darlington House Hotels Limited 1 shared director
- DT York Opco Limited 1 shared director
- Thames Water Products Limited 1 shared director
- Kennet Properties Limited 1 shared director
- Thames Water Investments Limited 1 shared director
- Thames Water Property Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05307054 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/12/2004 |
| Address | THE ATRIUM, ST. GEORGES STREET, NORWICH, NORFOLK, NR3 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Philip Andrew Shaul ceased 2020-12-07
significant influence · notified 2016-04-06 - Jose Maria Cuello Bonelo ceased 2020-12-07
significant influence · notified 2016-04-06
Officers (11)
- Brown & CO - Property & Business Consultants LLP Corporate-secretary · appointed 2021
- Nicholas John Pike Director · appointed 2018
- Philip Andrew Shaul Director · appointed 2007
Show 8 former officers
- Robert James Wormall Director · appointed 2018 · resigned 2023
- Stephen Graham Stafford Allen Secretary · appointed 2009 · resigned 2021
- Jose Maria Cuello Bonelo Director · appointed 2007 · resigned 2025
- Josephine Stangeland Director · appointed 2007 · resigned 2009
- Peter Luke Waugh Director · appointed 2007 · resigned 2016
- Jonathan Stanley Gibbs Director · appointed 2004 · resigned 2007
- Alan Frank Hadman Director · appointed 2004 · resigned 2007
- CPM Asset Management Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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