Skip to contentClarengateINTELLIGENCE
Companies/10058114

T F Bowman & Son Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-28 · No cessation recorded

Source record 126293322
Show 2 ceased records
RB
Mrs Rita BowmanIndividual
Trust-related control: Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-03-10 · Ceased 2021-05-28

Source record 132337471
PB
Trust-related control: Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-03-10 · Ceased 2021-05-27

Source record 134031922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
NH
Nathan HarwellCurrent secretaryCurrent director
Appointed 2023-09-05 · 3 yrs
+13 others
CY
Che YuenCurrent director
Appointed 2022-09-30 · 4 yrs · Cfo/Chartered Accountant
+1 other
RW
Richard WinnallCurrent director
Appointed 2022-09-30 · 4 yrs · Evp And Chief Operating Officer, Interna
+12 others
MS
Marc SmernoffCurrent director
Appointed 2021-05-28 · 5 yrs · Chief Financial Officer
+2 others
Show 5 historical appointments
JS
James Snyder JrResigned secretaryResigned director
Resigned 2021-05-28 · 2 yrs
EG
Elizabeth GildeaResigned director
Resigned 2021-05-28 · 1 yr · Company Director
HK
Hans KroesResigned director
Resigned 2021-05-28 · 1 yr · Company Director
PB
Peter BowmanResigned director
Resigned 2016-03-11 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active