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Companies/11755817

Bowmore UK 2 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private 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
Bowmore Uk 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-08 · No cessation recorded

Source record 119090146

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AK
Ameer KhanCurrent director
Appointed 2025-08-06 · 1 yr · Fund Manager
+2 others
WE
Wael Nabil Abdou ElkhoulyCurrent director
Appointed 2024-12-31 · 1 yr · Management
+10 others
BS
Bernard SumnerCurrent secretary
Appointed 2022-07-19 · 4 yrs
+123 others
Show 3 historical appointments
JH
James HepburnResigned director
Resigned 2022-06-30 · 3 yrs · Asset Manager
MF
Milton FernandesResigned director
Resigned 2019-01-08 · 3 yrs · Finance Director
JH
James HarrawayResigned director
Resigned 2019-01-08 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active