Bishop Sports & Leisure LTD.
Company 01104320 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Peter David Bishop Director
- John Eric Bishop Director
- Sebastien Bernard Bishop Director · appointed 2004
- Colin Paul Halcomb Director · appointed 1999
24.4y median 24.4y
average tenure
27.2y
longest tenure
Directors past 6 years
- Sebastien Bernard Bishop Director · appointed 2004
- Colin Paul Halcomb Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Peter David Bishop Director
- John Eric Bishop Director
Portfolio (2)
- Sebastien Bernard Bishop Director · appointed 2004
- Colin Paul Halcomb Director · appointed 1999
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 5Manufacturing 2Property 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Niels Larsen Limited 2 shared directors
- Wilkinson Sports and Leisure LTD 2 shared directors
Connected through a shared director
- Slough Masonic Hall Company Limited 1 shared director
- Bishops Holdings LTD 1 shared director
- J S Bishop and Company LTD 1 shared director
- Allerds WAY (Farnham Royal) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01104320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1973 |
| Address | BISHOP HOUSE EAST BURNHAM PARK, CROWN LANE FARNHAM ROYAL, SLOUGH, BERKSHIRE, SL2 3SF |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Eric Bishop ceased 2025-05-23
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Peter David Bishop ceased 2022-08-19
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Niels Larsen Limited
75-100% shares · notified 2016-04-06 - Kilby Sports & Leisure LTD
75-100% shares · notified 2016-04-06 - Bishops Holdings LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-09-07 - J S Bishop and Company LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-09-08 - Wilkinson Sports and Leisure LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-21 - Edventure LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19
Officers (13)
- Sebastien Bernard Bishop Director · appointed 2004
- Nathalie Megan Haywood Secretary · appointed 2004
- Colin Paul Halcomb Director · appointed 1999
- Peter David Bishop Director
- John Eric Bishop Director
Show 8 former officers
- Aidan Kinglsey Bishop Director · appointed 2016 · resigned 2022
- Derek Victor Bishop Director · appointed 1996 · resigned 2005
- Adam John Bishop Director · appointed 1995 · resigned 2002
- Ivan Philip Slator Director · appointed 1991 · resigned 2006
- John Stanley Bishop Director · resigned 1996
- Alan Roy Bishop Director · resigned 2022
- Jess Albert Bishop Director · resigned 1999
- Megan Elsie Ada Bishop Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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