Company
Project Bowmore Topco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Jonathan Andrew Alexander Dunn 2021-2023 View profile
- Paul Francis Bosson 2021-2024 View profile
- David Fraser Greenlees 2021-2022 View profile
- Andrew Benjamin Thomas 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2021
Ownership
Owned by (3) 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.
- YFM Equity Partners Buyout II (GP) LLP
25-50% shares, 25-50% voting · notified 2021-11-19 - YFM Private Equity GP 2 Limited ceased 2021-11-19
25-50% shares, 25-50% voting, appoints directors · notified 2021-11-02 - YFM Private Equity GP 1 Limited ceased 2021-11-19
25-50% shares, 25-50% voting, appoints directors · notified 2021-11-02
Group
- Project Bowmore Topco Limited
is controlled by YFM Equity Partners Buyout II (GP) LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2021-11-19 · source: Companies House PSC register - YFM Equity Partners Buyout II (GP) LLP
is controlled by YFM Private Equity GP 2 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-21 · source: Companies House PSC register - YFM Private Equity GP 2 Limited
is controlled by YFM Private Equity Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19 · source: Companies House PSC register - YFM Private Equity Limited
is controlled by YFM Midco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - YFM Midco Limited
is controlled by Carter Debtco II LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 · source: Companies House PSC register - Carter Debtco II LTD
is controlled by Marcus Karia
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09, ceased 2026-01-21 · source: Companies House PSC register
Ultimately controlled by Marcus Karia.
49 other companies in this group
- Chandos Fund GP Limited
- YFM Midco Limited
- 08707134
- Project Bowmore Bidco Limited
- Moss UK Holdings Limited
- Carter Debtco II LTD
- Buta Topco Limited
- YFM Executives Partnership Buyout III LP
- YFM Buyout IV CO-Invest (GP) LLP
- YFM Private Equity Limited
- YFM Equity Partners Buyout IV (GP) LLP
- 08710277
- BRO 001 LTD
- Replay Midco Limited
- YFM Equity Partners Growth I (GP) Limited
- YFM Executives' Partnership Buyout III GP LLP
- YFM Private Finance Limited
- YFM Executives' Partnership Buyout I LP
- 08708748
- Tamworth Holdings Limited
- BRO 002 LTD
- YFM BF4 Holdco Limited
- Stacatruc Materials Handling LTD
- 08707053
- YFM Equity Partners Buyout III (GP) LLP
- Aluvista Limited
- 08707113
- YFM Buyout IV CO-Invest LP
- YFM Private Equity GP 2 Limited
- Replay Topco Limited
- Shoo 677 Limited
- YFM BF3 Holdco Limited
- 08710565
- YFM Equity Partners Growth III (GP) LLP
- YFM Private Equity GP 1 Limited
- YFM Equity Partners Buyout II (GP) LLP
- Carter Debtco LTD
- YFM Executives' Partnership Growth I LP
- YFM Executives' Partnership Growth III GP LLP
- Moss UK Group Limited
- Carter Bidco LTD
- 08707131
- Nwbis General Partner Limited
- Replay Bidco Limited
- YFM Equity Partners Growth II (GP) LLP
- 08710533
- 08707114
- White Rose Nominee Investments Limited
- YFM Equity Partners Buyout I (GP) Limited
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 directors only, past directors excluded.
4 directors on the board
- Frank John Michael Cooper Director · appointed 2021
- Marc Michael Fraser Director · appointed 2021
- Dean John Gardner Director · appointed 2021
- Richard Cameron Lewis Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Frank John Michael Cooper Director · appointed 2021
- Marc Michael Fraser Director · appointed 2021
- Dean John Gardner Director · appointed 2021
- Richard Cameron Lewis Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC713946
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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