Bowmen Limited
Company SC337554 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.
4 directors on the board
- Charles Pollock Wallace Director · appointed 2019
- Michael James Younger Director · appointed 2016
- William John Gray Muir Director · appointed 2008
- Charles Drysdale Graham Guest Director · appointed 2008
Directors past 6 years
- Charles Pollock Wallace Director · appointed 2019
- Michael James Younger Director · appointed 2016
- William John Gray Muir Director · appointed 2008
- Charles Drysdale Graham Guest Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Charles Pollock Wallace Director · appointed 2019
Portfolio (3)
- Michael James Younger Director · appointed 2016
- William John Gray Muir Director · appointed 2008
- Charles Drysdale Graham Guest Director · appointed 2008
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.
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.
Connected through a shared director
- Craigtoun Meadows Limited 1 shared director
- Sundial Properties Limited 1 shared director
- Mount Melville Limited 1 shared director
- Muir Gilmerton Limited 1 shared director
- Sundial (Drumsheugh) Limited 1 shared director
- Scottish Historic Buildings Trust 1 shared director
Deterministic, from public records.
Company details
| Number | SC337554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2008 |
| Address | ARCHERS' HALL, 66 BUCCLEUCH STREET, EDINBURGH, EH8 9LR |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Charles Pollock Wallace Director · appointed 2019
- Michael James Younger Director · appointed 2016
- William John Gray Muir Director · appointed 2008
- Charles Drysdale Graham Guest Director · appointed 2008
Show 5 former officers
- Callander, Richard, Lieutenant Colonel Secretary · appointed 2008 · resigned 2019
- Charles Adair Anderson Secretary · appointed 2008 · resigned 2021
- Younger, John David Bingham, Sir Director · appointed 2008 · resigned 2015
- Daniel Thomas Lee Director · appointed 2008 · resigned 2008
- Charlotte Secretaries Limited Corporate-nominee-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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