The Governance RegisterEdition 2026 · Compiled 12th July 2026

Bowmark Capital LLP

Company OC331233 Active

Connected board network

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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.

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

Deterministic, from public records.

Company details

NumberOC331233
StatusActive
TypeLimited Liability Partnership
Incorporated10/09/2007
AddressONE, EAGLE PLACE, LONDON, SW1Y 6AF
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

None Supplied

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.

Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (35)

Show 19 former officers

Directors and officers on the Companies House record, current and former.

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