Bowmore UK 2 Limited
Company 11755817 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.
2 directors on the board
- Wael Nabil Abdou Elkhouly Director · appointed 2024
- Ameer Hamza Khan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Wael Nabil Abdou Elkhouly Director · appointed 2024
- Ameer Hamza Khan Director · appointed 2025
Left in the last 12 months
- James William Frankland Hepburn Director · appointed 2022 · 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.
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
- Bowmore UK 3 Limited 2 shared directors
- Bowmore UK 1 Limited 2 shared directors
Connected through a shared director
- Nnxyz Limited 1 shared director
- Evero Energy Group Limited 1 shared director
- GGE UK 1 Limited 1 shared director
- GGE UK 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11755817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2019 |
| Address | FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Bowmore UK 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bowmore UK 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-04
Officers (6)
- Ameer Hamza Khan Director · appointed 2025
- Wael Nabil Abdou Elkhouly Director · appointed 2024
- Bernard Michael Sumner Secretary · appointed 2022
Show 3 former officers
- James William Frankland Hepburn Director · appointed 2022 · resigned 2025
- James Keith Harraway Director · appointed 2019 · resigned 2024
- Milton Anthony Fernandes Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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