Bowmark Capital Partners IV GP Limited
Company 06457569 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.
3 directors on the board
- Thomas William Joseph Shelford Director · appointed 2025
- Gavin Key Director · appointed 2019
- Charles Thomas Messiter Ind Director · appointed 2008
Directors past 6 years
- Gavin Key Director · appointed 2019
- Charles Thomas Messiter Ind Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Thomas William Joseph Shelford Director · appointed 2025
- Gavin Key Director · appointed 2019
- Charles Thomas Messiter Ind Director · appointed 2008
Left in the last 12 months
- Julian James Lawrence Masters Director · appointed 2024 · 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.
Related organisations
- Bowmark Capital Partners GP Limited 3 shared directors
- Bowmark Capital (Holdings) Limited 3 shared directors
- Bowmark Capital Partners IV Nominees Limited 3 shared directors
- Bowmark Founder Limited 3 shared directors
- Bowmark Capital Partners V Nominees Limited 3 shared directors
- Bowmark Investment Partnership V Nominees Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06457569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2007 |
| Address | ONE, EAGLE PLACE, LONDON, SW1Y 6AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Bowmark Capital (Holdings) Limited
75-100% shares · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08805566
appoints directors (firm), significant influence (firm) · notified 2016-04-06 - 08805278
appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Spectrum (Topco) Limited
significant influence (trust) · notified 2016-04-06 - Bowmark Investment Partnership IV Nominees Limited
75-100% shares · notified 2016-10-17 - Bowmark Capital Partners IV Nominees Limited
75-100% shares · notified 2017-10-16 - D&M 1 Limited
75-100% voting, appoints directors · notified 2023-11-13 - Glenside Care Group Limited ceased 2017-08-25
significant influence (firm) · notified 2016-04-06 - Glenside Manor Healthcare Services Limited ceased 2017-08-25
significant influence (firm) · notified 2016-04-06 - LBR 1 Limited ceased 2017-12-21
significant influence (trust) · notified 2016-04-06
Officers (10)
- Thomas William Joseph Shelford Director · appointed 2025
- Gavin Key Director · appointed 2019
- Charles Thomas Messiter Ind Director · appointed 2008
Show 7 former officers
- Julian James Lawrence Masters Director · appointed 2024 · resigned 2025
- Niall Mcateer Secretary · appointed 2010 · resigned 2019
- Michael Kevin Peter Grassby Director · appointed 2008 · resigned 2024
- Niall Gerard Mcateer Director · appointed 2008 · resigned 2019
- David Crawford Secretary · appointed 2008 · resigned 2010
- Bowmark Capital Partners LLP Corporate-director · appointed 2007 · resigned 2008
- Jonathan Pittal Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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