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Companies/02533888

Bowsprit Holdings Limited

Buying and selling of own real estate · Worthing

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Southern Water LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126942626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
SR
Sandra ReddingCurrent director
Appointed 2026-09-01
+14 others
JS
Joanne StattonCurrent director
Appointed 2016-10-31 · 9 yrs · Solicitor
+10 others
JS
Joanne StattonCurrent secretary
Appointed 2015-10-01 · 11 yrs
+12 others
Show 21 historical appointments
RM
Richard ManningResigned director
Resigned 2023-10-25 · 2 yrs · Company Secretary
LG
Lawrence GosdenResigned director
Resigned 2022-07-01 · 1 yr · Company Director
IM
Ian McaulayResigned director
Resigned 2017-03-31 · 5 yrs · Company Director
WL
William LambeResigned director
Resigned 2016-05-25 · 2 yrs · Company Director
MC
Michael CarmedyResigned director
Resigned 2012-01-04 · 4 yrs · Accountant
MW
Matthew WrightResigned director
Resigned 2011-03-14 · 5 yrs · Company Director
HG
Howard GoodbournResigned director
Resigned 2005-03-17 · 5 yrs · Company Director
SD
Stuart DerwentResigned director
Resigned 2003-05-31 · 1 yr · Company Director
KH
Kevin HallResigned directorResigned secretary
Resigned 1999-03-14 · 16 yrs · Company Secretary
EH
Eric HutchinsonResigned director
Resigned 1998-07-10 · 4 yrs · Director
MK
Michael KinskiResigned director
Resigned 1996-08-31 · 1 yr · Company Director
JM
Jonathan MarshallResigned director
Resigned 1995-04-01 · 3 yrs · Company Director
JC
John CullenResigned secretary
Resigned 1994-09-19 · 2 yrs
RK
Raymond KingResigned director
Resigned 1993-06-01 · 3 yrs · Director
MW
Martyn WebsterResigned director
Resigned 1992-08-23 · 4 yrs · Company Director
GN
Graham NicholsonResigned directorResigned secretary
Resigned 1992-08-23 · 2 yrs · Company Director
RB
Roy BerryResigned director
Resigned 1992-08-23 · 2 yrs · Company Director
FM
Francis MidmerResigned director
Resigned 1992-08-23 · 1 yr · Company Director
WC
William CourtneyResigned director
Resigned 1992-08-23 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active