Bishopsgate Corporate Finance Limited
Company 01339383 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bishopsgate Holdings Limited 1 shared director
- Swarbourne Consultants Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01339383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1977 |
| Address | KING'S MILL CENTRE, ST. PETERS VALE, STAMFORD, PE9 2QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Bishopsgate Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bishopsgate Amalgamations Limited ceased 2018
ownership of shares 25-50% voting rights 25-50% - Mr Thomas Anthony John Spencer ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Simon Paul Stephenson ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Morgan Edward Atherton Director · appointed 2023
- Edward Wesson Director · appointed 2020
- James William Mcbain Allan Secretary · appointed 2018
Show 10 former officers
- Thomas Anthony John Spencer Director · appointed 2006 · resigned 2024
- Michael John Argyle Director · appointed 2002 · resigned 2017
- Adrian Nigel Reynolds Secretary · appointed 2002 · resigned 2019
- Andrew Clive Severn Director · appointed 2002 · resigned 2018
- David Alistair Horner Director · appointed 2000 · resigned 2001
- Alun Huw Jones Director · appointed 1999 · resigned 2001
- Simon Paul Stephenson Secretary · appointed 1996 · resigned 2024
- Caroline Lindsey Stephenson Secretary · appointed 1995 · resigned 1999
- Shirley Margaret Stephenson Secretary · resigned 1996
- John Stephenson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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