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BOWSPRIT PARTNERS LIMITED
Company number 05126460 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BOWSPRIT PARTNERS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BOWSPRIT PARTNERS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 05126460
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 May 2004
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BOWSPRIT PARTNERS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 January 2022) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BOWSPRIT PARTNERS LIMITED
BOWSPRIT PARTNERS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of BOWSPRIT PARTNERS LIMITED · statement of 10 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MAGELLAN FINANCIAL LTD | — | 100,000 | ORDINARY |
| FABIO CARRETTA | — | 13,287 | PREFERENCE |
| JOHN TREACY | — | 13,287 | PREFERENCE |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls BOWSPRIT PARTNERS LIMITED
BOWSPRIT PARTNERS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Magellan Financial Ltd | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 14 December 2017 | Legal person · Private Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Webb Capital Plc | Shares: 75% or more | 6 April 2016 | 19 January 2018 |
Officers · 3 current
Who runs BOWSPRIT PARTNERS LIMITED
BOWSPRIT PARTNERS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRIME BERDUGO, Luis | Director | 1 January 2019 | British | United Kingdom |
| DAVIDOWSKI, Robert | Director | 3 January 2018 | Canadian | Bahamas |
| TOWELL, Ian David | Director | 3 January 2018 | British | Bahamas |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Hugh | Secretary | 23 July 2004 | 23 July 2005 |
| MCCLURE, Neil James | Secretary | 26 August 2010 | 12 December 2011 |
| PERRIN, Martin Henry Withers | Secretary | 23 July 2005 | 26 August 2010 |
| BROADWAY SECRETARIES LIMITED | Corporate secretary | 12 May 2004 | 23 July 2004 |
| HAZELL SMITH, Stephen John | Director | 12 April 2012 | 10 May 2016 |
| LAWRENCE, Jeffrey | Director | 17 March 2008 | 6 January 2009 |
| PERRIN, Martin Henry Withers | Director | 23 July 2004 | 27 November 2012 |
| RISDON, Peter | Director | 3 January 2018 | 4 March 2019 |
| SHAW, John Richard | Director | 23 July 2004 | 27 November 2012 |
| WEBB, Peter | Director | 26 August 2010 | 17 January 2018 |
| BROADWAY DIRECTORS LIMITED | Corporate director | 12 May 2004 | 23 July 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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