Nisbets Limited
Company 01693112 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Dale David Stokes Director · appointed 2024
- Laurence Walter Hill Director · appointed 2024
- Richard James Cromwell Director · appointed 2002
- Andrew Stuart Walsham Director · appointed 2021
- Andrew Nisbet Director
Directors past 6 years
- Richard James Cromwell Director · appointed 2002
First-time vs portfolio directors
Portfolio (5)
- Dale David Stokes Director · appointed 2024
- Laurence Walter Hill Director · appointed 2024
- Richard James Cromwell Director · appointed 2002
- Andrew Stuart Walsham Director · appointed 2021
- Andrew Nisbet Director
Left in the last 12 months
- James Alexander Wakeford Director · appointed 2020 · resigned 2025
- Peter Charles Sephton Director · appointed 2017 · resigned 2026
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 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
- RED Ribbon Trading Limited 4 shared directors
- Host Online LTD 4 shared directors
- Jongor Limited 3 shared directors
- Beaumont T M Limited 3 shared directors
- UK Catering and Refrigeration Engineers LTD 3 shared directors
- Raynicot Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01693112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1983 |
| Address | NISBETS LIMITED, FOURTH WAY, BRISTOL, BS11 8TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bunzl UK Holdings Limited
75-100% shares · notified 2024-05-23 - KEY West (Holdings) Limited ceased 2024-05-23
75-100% shares · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RED Ribbon Trading Limited
75-100% shares · notified 2016-04-06 - Plyanemca Limited
75-100% shares · notified 2016-07-30 - 10493351
75-100% shares · notified 2016-11-23 - Space Catering (UK) Limited
75-100% shares · notified 2018-09-21 - UK Catering and Refrigeration Engineers LTD
75-100% shares · notified 2022-01-06 - XOF Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-27 - Jongor (Holdings) LTD
50-75% shares, 50-75% voting · notified 2022-07-07 - Raynicot Limited
75-100% shares, 75-100% voting · notified 2022-08-05 - Host Online LTD
75-100% shares, 75-100% voting · notified 2025-09-26 - Jongor Limited
75-100% shares, 75-100% voting · notified 2025-09-26 - Chef Leasing Limited ceased 2023-08-31
75-100% shares · notified 2016-04-06
Officers (29)
- Dale David Stokes Director · appointed 2024
- Laurence Walter Hill Director · appointed 2024
- Laura Michelle Brinkworth-Bell Secretary · appointed 2024
- Andrew Stuart Walsham Director · appointed 2021
- Richard James Cromwell Director · appointed 2002
- Andrew Nisbet Director
Show 23 former officers
- Rakhi Kishor Goss-Custard Director · appointed 2022 · resigned 2024
- Nicola Lesley Woodhead Director · appointed 2022 · resigned 2024
- James Stuart Mackenzie Director · appointed 2022 · resigned 2024
- Seng Boon Chan Secretary · appointed 2020 · resigned 2024
- James Alexander Wakeford Director · appointed 2020 · resigned 2025
- Steven Mark Robson Director · appointed 2018 · resigned 2021
- Stephen Daniel Marshall Director · appointed 2018 · resigned 2021
- Ian Brian Michael Sheppard Director · appointed 2018 · resigned 2020
- Robin John Anthony White Director · appointed 2018 · resigned 2024
- Deborah Jayne Preston Director · appointed 2018 · resigned 2021
- Lynn King Director · appointed 2018 · resigned 2022
- Klaus Peter GĂ–Ldenbot Director · appointed 2017 · resigned 2020
- Peter Charles Sephton Director · appointed 2017 · resigned 2026
- Simon O'Mahony Director · appointed 2015 · resigned 2019
- James Andrew Mangan Director · appointed 2015 · resigned 2018
- Stephen John Evans Director · appointed 2015 · resigned 2018
- Paul James Huckle Director · appointed 2015 · resigned 2018
- Timothy James Carr Secretary · appointed 2015 · resigned 2018
- Timothy James Carr Director · appointed 2015 · resigned 2018
- Jamie Pritchard Secretary · appointed 2002 · resigned 2015
- Paul Mcmahon Director · appointed 1998 · resigned 2017
- Timothy John Frank Cromwell Director · resigned 2010
- Anne Marie Nisbet Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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