Bowater Limited
Company 09876996 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- James Bruce Vansittart Bowater Director · appointed 2015
Directors past 6 years
- James Bruce Vansittart Bowater Director · appointed 2015
First-time vs portfolio directors
Portfolio (1)
- James Bruce Vansittart Bowater Director · appointed 2015
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- DCW Cover Limited 1 shared director
- Bowater Manufacturing Limited 1 shared director
- Canary Wharf Yacht Club Limited 1 shared director
- Bowater Hospitality Limited 1 shared director
- Bowater Communications Limited 1 shared director
- Vaureum International Resources Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09876996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2015 |
| Address | 2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON, W1T 7AF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 30/11/2024 |
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.
- James Bruce Vansittart Bowater
significant influence · notified 2019-12-03
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10393543
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-26 - DCW Cover Limited
75-100% shares · notified 2016-10-15 - Bowater Digital Limited
75-100% shares · notified 2018-10-13 - 08973516
75-100% shares · notified 2019-04-03 - 09878335
75-100% shares · notified 2019-12-03 - 09878406
75-100% shares · notified 2019-12-03 - Bowater Holotronics Limited
75-100% shares · notified 2019-12-03 - 09878543
75-100% shares · notified 2019-12-03 - Hymayah Limited
75-100% shares · notified 2019-12-03 - Bowater Hospitality Limited
75-100% shares · notified 2019-12-03 - 09762551
75-100% shares · notified 2019-12-03 - Vaureum International Resources Limited
25-50% shares · notified 2019-12-03 - Bowater Communications Limited
75-100% shares · notified 2019-12-03 - Bowater Scientific Research Limited
75-100% shares · notified 2019-12-03 - 09878209
75-100% shares · notified 2019-12-03 - Bowater Ventures Limited
50-75% shares · notified 2019-12-17
Officers (4)
- Mjra Secretaries LTD Corporate-secretary · appointed 2023
- James Bruce Vansittart Bowater Director · appointed 2015
Show 2 former officers
- Martin Richard Stephenson Director · appointed 2015 · resigned 2017
- Jonathan Christopher Roper Secretary · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record