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Company

BOW Street Group PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BOW Street Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Harald Alexander Samuelsson 2021-2024 Director View profile
  2. Mayuri Kantilal Vachhani 2019-2023 Director View profile
  3. Timothy Cundy 2016-2018 Director View profile
  4. Julia Margaret Fleet 2007-2008 Director View profile
  5. Samuel Kaye 2006-2021 Director View profile
  6. Adam Kaye 2006-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2006

Ownership

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.

Group

  1. BOW Street Group PLC is controlled by William Wolfe Roseff
    Evidence
    ceased 25-50% shares · notified 2024-07-30, ceased 2025-09-04 · source: Companies House PSC register

Ultimately controlled by William Wolfe Roseff.

9 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.

5 directors on the board

9.2y median 4.1y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
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.

Hospitality 6Dormant 3Business services 1Construction 1Other services 1Professional services 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.

Sources

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

Record details
Company number
05826464
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 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