David Jonathan COWAN

Overview

Total number of appointments 42, 38 active appointments

LLANELEC HOLDINGS LIMITED

Correspondence address: Nidum House Neath Abbey Business Park, Neath Abbey, Neath, Wales, SA10 7DR

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 24 July 2025

Nationality: British

Occupation: Investor

: Source data

Average house price in the postcode SA10 7DR £1,701,000

LLANELEC TOPCO LIMITED

Correspondence address: Nidum House Neath Abbey Business Park, Neath Abbey, Neath, United Kingdom, SA10 7DR

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 24 July 2025

Nationality: British

Occupation: Investor

: Source data

Average house price in the postcode SA10 7DR £1,701,000

LLANELEC PRECISION ENGINEERING COMPANY LIMITED

Correspondence address: Nidum House Neath Abbey Business Park, Neath Abbey, Neath, Wales, SA10 7DR

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 24 July 2025

Nationality: British

Occupation: Investor

: Source data

Average house price in the postcode SA10 7DR £1,701,000

NIDUM TOPCO LIMITED

Correspondence address: 25 Savile Row, London, United Kingdom, W1S 2ER

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 1 May 2025

Resigned on: 24 July 2025

Nationality: British

Occupation: Investor

: Source data

Average house price in the postcode W1S 2ER £114,373,000

NIDUM INVESTCO LIMITED

Correspondence address: 25 Savile Row, London, United Kingdom, W1S 2ER

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 1 May 2025

Resigned on: 24 July 2025

Nationality: British

Occupation: Investor

: Source data

Average house price in the postcode W1S 2ER £114,373,000

NIDUM HOLDCO LIMITED

Correspondence address: 25 Savile Row, London, United Kingdom, W1S 2ER

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 1 May 2025

Resigned on: 24 July 2025

Nationality: British

Occupation: Investor

: Source data

Average house price in the postcode W1S 2ER £114,373,000

NIDUM BIDCO LIMITED

Correspondence address: 25 Savile Row, London, United Kingdom, W1S 2ER

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 1 May 2025

Nationality: British

Occupation: Investor

: Source data

Average house price in the postcode W1S 2ER £114,373,000

NIDUM MIDCO LIMITED

Correspondence address: 25 Savile Row, London, United Kingdom, W1S 2ER

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 1 May 2025

Resigned on: 24 July 2025

Nationality: British

Occupation: Investor

: Source data

Average house price in the postcode W1S 2ER £114,373,000

KALIBRATE TECHNOLOGIES LIMITED

Correspondence address: Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England, M1 7FS

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 22 October 2024

Nationality: British

Occupation: Director

: Source data

ECOGRA HOLDING LIMITED

Correspondence address: 25 Savile Row, London, United Kingdom, W1S 2ER

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 31 July 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode W1S 2ER £114,373,000

NOMAD TOPCO LIMITED

Correspondence address: 25 Savile Row, London, United Kingdom, W1S 2ER

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 18 January 2024

Nationality: British

Occupation: Investor

: Source data

Average house price in the postcode W1S 2ER £114,373,000

NOMAD INVESTCO LIMITED

Correspondence address: 25 Savile Row, London, United Kingdom, W1S 2ER

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 18 January 2024

Resigned on: 15 February 2024

Nationality: British

Occupation: Investor

: Source data

Average house price in the postcode W1S 2ER £114,373,000

NOMAD BIDCO LIMITED

Correspondence address: 25 Savile Row, London, United Kingdom, W1S 2ER

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 18 January 2024

Nationality: British

Occupation: Investor

: Source data

Average house price in the postcode W1S 2ER £114,373,000

NOMAD MIDCO LIMITED

Correspondence address: 25 Savile Row, London, United Kingdom, W1S 2ER

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 18 January 2024

Resigned on: 15 February 2024

Nationality: British

Occupation: Investor

: Source data

Average house price in the postcode W1S 2ER £114,373,000

NOMAD HOLDCO LIMITED

Correspondence address: 25 Savile Row, London, United Kingdom, W1S 2ER

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 18 January 2024

Resigned on: 15 February 2024

Nationality: British

Occupation: Investor

: Source data

Average house price in the postcode W1S 2ER £114,373,000

HANOVER INVESTORS MANAGEMENT LLP

Correspondence address: 25 Savile Row, London, England, W1S 2ER

Role ACTIVE: llp-member

Date of birth: September 1978

Appointed on: 17 January 2024

: Source data

Average house price in the postcode W1S 2ER £114,373,000

LBR UK MIDCO LIMITED

Correspondence address: 4th Floor Holborn Gate, 330 High Holborn, London, England, WC1V 7QT

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 28 September 2022

Resigned on: 1 March 2023

Nationality: British

Occupation: Director

: Source data

LBR UK BIDCO LIMITED

Correspondence address: 4th Floor Holborn Gate, 330 High Holborn, London, England, WC1V 7QT

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 28 September 2022

Resigned on: 1 March 2023

Nationality: British

Occupation: Director

: Source data

LBR UK HOLDCO LIMITED

Correspondence address: 4th Floor Holborn Gate, 330 High Holborn, London, England, WC1V 7QT

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 28 September 2022

Resigned on: 1 March 2023

Nationality: British

Occupation: Director

: Source data

CHAMOIS METROLOGY LIMITED

Correspondence address: 25 St. James's Street, London, England, SW1A 1HJ

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 5 May 2022

Resigned on: 23 February 2023

Nationality: British

Occupation: Director

: Source data

CHAMOIS HOLDINGS LIMITED

Correspondence address: 25 St. James's Street, London, England, SW1A 1HJ

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 5 May 2022

Resigned on: 23 February 2023

Nationality: British

Occupation: Director

: Source data

YOUNG CALIBRATION LIMITED

Correspondence address: 25 St. James's Street, 4th Floor Smithson Tower, Smithson Plaza, London, England, SW1A 1HJ

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 26 October 2021

Resigned on: 23 February 2023

Nationality: British

Occupation: Director

: Source data

NMI CERTIN UK (TIC) LIMITED

Correspondence address: Smithson Tower, Llcp, 25 St James's Street, London, SW1A 1HA

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 27 August 2021

Resigned on: 23 February 2023

Nationality: British

Occupation: Senior Managing Director

: Source data

Average house price in the postcode SW1A 1HA £1,352,000

COMPASS UK MIDCO LIMITED

Correspondence address: 25 St. James's Street 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 3 February 2021

Resigned on: 9 February 2023

Nationality: British

Occupation: Director

: Source data

COMPASS UK HOLDCO LIMITED

Correspondence address: 25 St. James's Street 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 3 February 2021

Resigned on: 9 February 2023

Nationality: British

Occupation: Director

: Source data

COMPASS UK BIDCO LIMITED

Correspondence address: 25 St. James's Street 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 3 February 2021

Resigned on: 9 February 2023

Nationality: British

Occupation: Director

: Source data

COMPASS UK TOPCO LIMITED

Correspondence address: 4th Floor 25 St. James's Street, Smithson Tower, Smithson Plaza, London, SW1A 1HJ

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 22 December 2020

Resigned on: 9 February 2023

Nationality: British

Occupation: Director

: Source data

TRINMI UK DEBTCO SUB LIMITED

Correspondence address: 25 St. James's Street 4th Floor Smithson Tower, Smithson Plaza, London, SW1A 1HJ

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 13 October 2020

Nationality: British

Occupation: Director

: Source data

NMI UK HOLDCO LIMITED

Correspondence address: 25 St. James's Street 4th Floor Smithson Tower, Smithson Plaza, London, SW1A 1HJ

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 9 October 2020

Resigned on: 28 February 2023

Nationality: British

Occupation: Director

: Source data

TRISK UK HOLDCO LIMITED

Correspondence address: 25 St. James's Street 4th Floor Smithson Tower, Smithson Plaza, London, SW1A 1HJ

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 9 October 2020

Resigned on: 15 February 2023

Nationality: British

Occupation: Director

: Source data

TRINMI UK DEBTCO LIMITED

Correspondence address: 25 St. James's Street 4th Floor Smithson Tower, Smithson Plaza, London, SW1A 1HJ

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

GLE UK TOPCO LIMITED

Correspondence address: ROXBURGH MILKINS LIMITED Merchants House North Wapping Road, Bristol, England, BS1 4RW

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 8 July 2020

Resigned on: 17 January 2023

Nationality: British

Occupation: Director

: Source data

SIPM UK BIDCO LIMITED

Correspondence address: 25 St. James's Street 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 28 April 2020

Resigned on: 17 June 2022

Nationality: British

Occupation: Director

: Source data

SIPM UK MIDCO LIMITED

Correspondence address: 25 St. James's Street 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 27 April 2020

Resigned on: 17 June 2022

Nationality: British

Occupation: Director

: Source data

SIPM UK TOPCO LIMITED

Correspondence address: 25 St. James's Street 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 24 April 2020

Resigned on: 17 June 2022

Nationality: British

Occupation: Director

: Source data

SIPM UK HOLDCO LIMITED

Correspondence address: 25 St. James's Street 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 24 April 2020

Resigned on: 17 June 2022

Nationality: British

Occupation: Director

: Source data

SKAERO UK LIMITED

Correspondence address: Suite 1, 3rd Floor 11 - 12 St James's Square, London, SW1Y 4LB

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 18 January 2019

Resigned on: 12 April 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1Y 4LB £3,510,000

LBR JERSEY TOPCO LIMITED

Correspondence address: 33 St James Square, London, United Kingdom, SW1Y 4JS

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 4 December 2018

Nationality: British

Occupation: Director

: Source data

PHD NUTRITION LIMITED

Correspondence address: Sedley Place, 4th Floor 361 Oxford Street, London, W1C 2JL

Role RESIGNED: director

Date of birth: September 1978

Appointed on: 29 February 2016

Resigned on: 31 August 2016

Nationality: British

Occupation: Company Director

: Source data

CLASS DELTA LTD

Correspondence address: Sedley Place, 4th Floor 361 Oxford Street, London, W1C 2JL

Role RESIGNED: director

Date of birth: September 1978

Appointed on: 29 February 2016

Resigned on: 31 August 2016

Nationality: British

Occupation: Company Director

: Source data

TPW ACQUISITION MIDCO LIMITED

Correspondence address: 20-22 Bedford Row, London, United Kingdom, WC1R 4JS

Role RESIGNED: director

Date of birth: September 1978

Appointed on: 1 July 2015

Resigned on: 31 August 2016

Nationality: British

Occupation: Investment Director

: Source data

Average house price in the postcode WC1R 4JS £15,990,000

TPW ACQUISITION BIDCO LIMITED

Correspondence address: 20-22 Bedford Row, London, United Kingdom, WC1R 4JS

Role RESIGNED: director

Date of birth: September 1978

Appointed on: 1 July 2015

Resigned on: 31 August 2016

Nationality: British

Occupation: Investment Director

: Source data

Average house price in the postcode WC1R 4JS £15,990,000