Company
Bowmark Investment Partnership-H, Nominees Limited
Bowmark Investment Partnership-H, Nominees Limited is an active UK company (number 11666260), incorporated 2018, with 3 current directors including Thomas William Joseph Shelford and Gavin Key. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Bowmark Investment Partnership-H, Nominees Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Julian James Lawrence Masters 2024-2025 View profile
- Michael Kevin Peter Grassby 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/2018
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.
- Bowmark GP LLP
75-100% shares, 75-100% voting · notified 2018-11-07
Group
- Bowmark Investment Partnership-H, Nominees Limited
is controlled by Bowmark GP LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2018-11-07 · source: Companies House PSC register - Bowmark GP LLP
is controlled by Charles Thomas Messiter Ind
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2024-05-20 · source: Companies House PSC register
Ultimately controlled by Charles Thomas Messiter Ind.
118 other companies in this group
- Instant Offices (Holdings) Limited
- Bowmark Investment Partnership-F, Nominees Limited (no longer on the register)
- Aston Scott LTD. (no longer on the register)
- Purus (Bidco) Limited
- Bowmark Capital Partners V (Scotland) LLP
- Bowmark Investment Partnership-J, Nominees Limited
- 05788175 (no longer on the register)
- Worka Limited
- Bowmark Growth Investment Partnership-C, Nominees Limited
- Bowmark Investment Partnership IV Nominees Limited
- Bowmark Capital Partners IV Nominees Limited
- 08805278 (no longer on the register)
- 09917443 (no longer on the register)
- Cubelogic Group Holdings Limited
- Plato Bidco Limited
- TSL Bidco Limited
- Green (Holdco) Limited
- Bowmark Capital Partners VI (Scotland) L.P.
- LBR 3 Limited (no longer on the register)
- Santorini (Midco 2) Limited
- Bowmark Capital Partners IV (Scotland) L.P.
- Steel Bidco Limited
- Santorini (Topco) Limited
- Green (Newco) Limited
- Bowmark Capital (Holdings) Limited
- Cubelogic Trading Group Limited
- Xpedition Limited
- LBR 2 Limited (no longer on the register)
- QML GP Limited
- 13803985 (no longer on the register)
- Purus (Midco) Limited
- Polaris (Topco) Limited
- 11375372 (no longer on the register)
- Goodwood (Midco 2) Limited
- Sumptus (Midco 1) Limited
- Goodwood (Bidco) Limited
- Bowmark Investment Partnership-D, Nominees Limited (no longer on the register)
- Bowmark GP VII LLP
- Bowmark Capital Partners VII (Scotland) LLP
- Aston Lark (AM) Limited (no longer on the register)
- Olympus 123 Limited
- Bowmark Capital Partners VI, Nominees Limited
- 09824365 (no longer on the register)
- Bowmark Capital Partners IV GP Limited
- Bowmark Investment Partnership VI, Nominees Limited
- Bowmark Investment Partnership VII, L.P.
- Bowmark Investment Partnership-I, Nominees Limited
- Olympus 456 Limited
- Ingram, Hawkins & Nock Limited (no longer on the register)
- Santorini (Bidco) Limited
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.
3 directors on the board
- Thomas William Joseph Shelford Director · appointed 2025
- Gavin Key Director · appointed 2024
- Charles Thomas Messiter Ind Director · appointed 2018
Directors past 6 years
- Charles Thomas Messiter Ind Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Thomas William Joseph Shelford Director · appointed 2025
- Gavin Key Director · appointed 2024
- Charles Thomas Messiter Ind Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11666260
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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