Bishopscourt Financial Holdings Limited
Company 01793182 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.
3 directors on the board
- Christopher John Wacey Director
- Dale Rutherford Seddon Director · appointed 2024
- Mark Earl Seddon Director · appointed 2024
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Christopher John Wacey Director
- Dale Rutherford Seddon Director · appointed 2024
- Mark Earl Seddon Director · appointed 2024
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.
Business services 7Tech and media 6Property 2
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
- Bishopscourt Group Services Limited 3 shared directors
- Seddon Property Assets LTD 2 shared directors
- Seddon Investment Group LTD 2 shared directors
- Peared LTD 2 shared directors
Connected through a shared director
- BAS Software Solutions Limited 1 shared director
- Tessallation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01793182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1984 |
| Address | 25 PARK WAY, SHENFIELD, BRENTWOOD, CM15 8LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65120 - Non-life insurance70100 - 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.
- Christopher John Wacey
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Michael William Rutherford
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bishopscourt Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Dale Rutherford Seddon Director · appointed 2024
- Mark Earl Seddon Director · appointed 2024
- Christopher John Wacey Director
Show 30 former officers
- Michael Julian Billing Secretary · appointed 2004 · resigned 2018
- Vincent John Jerrard Secretary · appointed 2004 · resigned 2004
- David William Nicholls Secretary · appointed 2002 · resigned 2004
- Steven Michael Daniels Director · appointed 2002 · resigned 2002
- Malcolm Leonard Berryman Director · appointed 2002 · resigned 2004
- Colin Anthony Peters Secretary · appointed 2002 · resigned 2002
- Melvyn William Watt Director · appointed 2002 · resigned 2004
- Roy John Spragg Director · appointed 2002 · resigned 2004
- Ian Derek Cordwell Director · appointed 2002 · resigned 2004
- Johnstone Storrie Mcmillan Director · appointed 2000 · resigned 2001
- David James Sparling Director · appointed 2000 · resigned 2001
- Geoffrey Robert Vincent Director · appointed 2000 · resigned 2001
- Richard Charles Bernhard Director · appointed 2000 · resigned 2002
- Helen Mary Lakin Secretary · appointed 2000 · resigned 2001
- Bruce Dominique Granger Director · appointed 1996 · resigned 2002
- Graham Marvel Wright Secretary · appointed 1996 · resigned 2002
- Gary John Duggan Director · appointed 1995 · resigned 2001
- Michael Brent Fletcher Director · appointed 1994 · resigned 1995
- Frank Shore Director · appointed 1994 · resigned 1999
- Roy Littler Director · appointed 1994 · resigned 2000
- Robert James Mee Director · appointed 1994 · resigned 2001
- Raymond Nixon Secretary · appointed 1994 · resigned 2000
- Bishopscourt Financial Services LTD Corporate-secretary · appointed 1993 · resigned 1994
- Alan John Hinks Director · appointed 1992 · resigned 1994
- Michael David Eagles Director · resigned 1991
- Robin Neville Cullen Director · resigned 1995
- Brian Edward Hasler Secretary · resigned 1991
- Michael William Rutherford Director · resigned 2024
- Stephen Martin Williams Director · resigned 2013
- Christopher John Wacey Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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