BOSUNMARK LIMITED
Registration details
Company overview
BOSUNMARK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02000799, and its current status with Companies House is active. The company was incorporated on 17 March 1986 and lists its registered address as Guildford, United Kingdom. 1 shareholder is on record for BOSUNMARK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for BOSUNMARK LIMITED are current appointments, filed with Companies House. Simon Gibbins (appointed 2010-09-01) serves as Director; Gregory Davidson-Shrine (appointed 2019-12-04) serves as Company Secretary. The remaining 3 records shown (Stephen Sydes, Malcolm Cooper and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOSUNMARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DISCOVERIE GROUP PLC
United Kingdom
How these relationships were recorded
BOSUNMARK LIMITED sits 2 levels below its ultimate parent, DISCOVERIE GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to DISCOVERIE GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOSUNMARK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns BOSUNMARK LIMITED?
One shareholder is currently on record for BOSUNMARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SEDGEMOOR LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOSUNMARK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOSUNMARK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOSUNMARK LIMITED have on record?
1 shareholder is shown on record for BOSUNMARK LIMITED.
What is BOSUNMARK LIMITED's company registration number?
BOSUNMARK LIMITED's registration number is 02000799, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOSUNMARK LIMITED still an active company?
BOSUNMARK LIMITED's status on Companies House is listed as active.
When was BOSUNMARK LIMITED incorporated?
BOSUNMARK LIMITED was incorporated on 17 March 1986, according to Companies House.
What is BOSUNMARK LIMITED's registered address?
The registered address on file for BOSUNMARK LIMITED is Guildford, United Kingdom.
What legal structure is BOSUNMARK LIMITED registered as?
BOSUNMARK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOSUNMARK LIMITED?
Two of the 5 officer records shown for BOSUNMARK LIMITED are current appointments, filed with Companies House. Simon Gibbins (appointed 2010-09-01) serves as Director; Gregory Davidson-Shrine (appointed 2019-12-04) serves as Company Secretary. The remaining 3 records shown (Stephen Sydes, Malcolm Cooper and 1 other) are former appointments that have since been resigned. Management authority at BOSUNMARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOSUNMARK LIMITED have a parent company or subsidiaries?
BOSUNMARK LIMITED sits 2 levels below its ultimate parent, DISCOVERIE GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BOSUNMARK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOSUNMARK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOSUNMARK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOSUNMARK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.