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Companies/02108701

Julian Bowen Limited

Wholesale of furniture, carpets and lighting equipment · London

ActiveUnited KingdomIncorporated 1987Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-14 · No cessation recorded

Source record 166351976
Show 2 ceased records
JB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-14

Source record 175326653
JB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-14

Source record 175326654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
SW
Stefan WarhaftigCurrent director
Appointed 2025-09-22 · 1 yr · Company Director
+1 other
CP
Christopher PullenCurrent director
Appointed 2025-05-26 · 1 yr · Director
+16 others
MG
Matthew GunbyCurrent director
Appointed 2021-10-14 · 4 yrs · Director
+8 others
MP
Mark PickupCurrent director
Appointed 2014-08-28 · 12 yrs · Buying Director
Show 18 historical appointments
SB
Steve BreenResigned director
Resigned 2025-02-19 · Director
EB
Erika ButterworthResigned director
Resigned 2021-10-14 · 2 yrs · Director
JL
Jens LofgrenResigned director
Resigned 2021-10-14 · 3 yrs · Director
RB
Richard BarracloughResigned secretary
Resigned 2015-10-12 · 6 yrs
RB
Richard BarracloughResigned director
Resigned 2015-10-12 · 6 yrs · Finance Director
JB
Jonathan BowenResigned director
Resigned 2015-09-01 · 11 yrs · Director
VP
Vishu PassiResigned secretary
Resigned 2015-05-22
VP
Vishu PassiResigned director
Resigned 2015-05-22 · Chartered Accountant
EL
Emmett LenaghanResigned director
Resigned 2010-07-01 · 15 yrs · Managing Director
GE
Grant EdwardsResigned director
Resigned 2007-03-01 · 14 yrs · Operations Director
AH
Ann HardyResigned directorResigned secretary
Resigned 1995-10-02 · 19 yrs · Accountant
JM
John MarchantResigned director
Resigned 1993-07-01 · Sales Manager
PG
Peter GatelyResigned director
Resigned 1993-07-01 · 2 yrs · Operations Manager
KR
Karen RanceResigned director
Resigned 1992-08-20 · 2 yrs · Marketing Executive
RB
Rosalind BowenResigned director
Resigned 1992-06-30 · School Teacher
JB
Julian BowenResigned directorResigned secretary
Resigned 1992-06-30 · 29 yrs · Marketing Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active