BOW Street Group PLC
Company 05826464 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The Ventnor BAY Company Limited 2 shared directors
- The EIS Association Limited 1 shared director
- Risksoft Solutions Limited 1 shared director
- Chillbox UK LTD 1 shared director
- Wise Food Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05826464 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/05/2006 |
| Address | 32 CHARLOTTE STREET, LONDON, W1T 2NQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr William Wolfe Roseff ceased 2025 British
ownership of shares 25-50%
Officers (11)
- David Michael Page Director · appointed 2025
- Nicholas Chi Wai Wong Director · appointed 2025
- Wendy Jean Dixon Director · appointed 2022
- Keith Lassman Director · appointed 2006
- Daniel Jonathan Plaut Director · appointed 2006
Show 6 former officers
- Harald Alexander Samuelsson Director · appointed 2021 · resigned 2024
- Mayuri Kantilal Vachhani Director · appointed 2019 · resigned 2023
- Timothy Cundy Director · appointed 2016 · resigned 2018
- Julia Margaret Fleet Director · appointed 2007 · resigned 2008
- Samuel Kaye Director · appointed 2006 · resigned 2021
- Adam Kaye Director · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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