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Company

Bowmark Capital LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bowmark Capital LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Elizabeth Judd 2025-2025 Llp-member View profile
  2. Roy Benjamin Kurien Mani 2020-2025 Llp-member View profile
  3. David William Walsh 2019-2024 Llp-member View profile
  4. Simon Mark Peter Adcock 2019-2022 Llp-member View profile
  5. Sukhdeep Singh Jagait 2017-2024 Llp-member View profile
  6. Samuel David Price 2017-2026 Llp-member View profile
  7. Alexandre Paternotte De La VaillÉE 2017-2021 Llp-member View profile
  8. Nicholas Alexander Wigmore Hewett 2017-2020 Llp-member View profile
  9. Bryan Turner 2015-2018 Llp-member View profile
  10. Nikola Jan Sutherland 2015-2017 Llp-member View profile
  11. Richard James Mathews 2010-2015 Llp-member View profile
  12. Dylan Raoul Stephane Bourguignon 2010-2013 Llp-member View profile
  13. Julian James Lawrence Masters 2008-2025 Llp-designated-member View profile
  14. Dave Paraag 2008-2016 Llp-member View profile
  15. Mark Salter 2008-2017 Llp-designated-member View profile
  16. Duncan Richard Calam 2008-2011 Llp-member View profile
  17. Michael John Simmonds 2008-2009 Llp-member View profile
  18. Niall Gerard Mcateer 2008-2019 Llp-designated-member View profile
  19. Ron Pearson 2008-2019 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/2007

Ownership

Owned by (9) 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.

  • Charles Thomas Messiter Ind
    50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06
  • Mark Salter ceased 2017-01-31
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Michael Kevin Peter Grassby ceased 2024-08-01
    significant influence (LLP) · notified 2016-04-06
  • Julian James Lawrence Masters ceased 2025-07-24
    25-50% surplus assets (LLP) · notified 2016-04-06
  • Niall Gerard Mcateer ceased 2019-07-25
    significant influence (LLP) · notified 2016-04-06
  • Nikola Jan Sutherland ceased 2017-01-31
    significant influence (LLP) · notified 2016-04-06
  • David Torbet ceased 2026-03-04
    significant influence (LLP) · notified 2017-05-03
  • Gavin Key ceased 2026-03-04
    significant influence (LLP) · notified 2019-07-25
  • Julian James Lawrence Masters ceased 2025-12-31
    significant influence (LLP) · notified 2025-07-24
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Bowmark Capital LLP is controlled by Charles Thomas Messiter Ind
    Evidence
    active 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Thomas Messiter Ind.

118 other companies in this group

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 designated members only, past designated members excluded.

3 designated members on the board

14.7y median 17.9y
average tenure
18.8y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 65Business services 30Transport 1

The sectors these designated members 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC331233
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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