Bowmark Growth Partners Nominees Limited
Company 13404820 Active
Connected board network
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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 2024
- Charles Thomas Messiter Ind Director · appointed 2021
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 2021
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.
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 Capital Partners IV GP Limited 3 shared directors
- Bowmark Founder Limited 3 shared directors
- Bowmark Capital Partners V Nominees Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13404820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2021 |
| Address | ONE EAGLE PLACE, LONDON, SW1Y 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 Growth GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17 - Bowmark Capital LLP
significant influence · notified 2021-05-17
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MAC (Topco) Limited
25-50% shares, 25-50% voting · notified 2026-02-10 - Canary (Midco 1) Limited ceased 2022-06-24
50-75% shares, 50-75% voting · notified 2022-06-09 - Accelerate Topco Limited ceased 2022-10-18
25-50% shares, 25-50% voting · notified 2022-10-18 - Helio Intelligence Holdings Limited ceased 2023-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-21
Officers (5)
- Thomas William Joseph Shelford Director · appointed 2025
- Gavin Key Director · appointed 2024
- Charles Thomas Messiter Ind Director · appointed 2021
Show 2 former officers
- Julian James Lawrence Masters Director · appointed 2024 · resigned 2025
- Michael Kevin Peter Grassby Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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