Bishops U.K. Limited
Company 05002176 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.
4 directors on the board
- Keith John Barber Director · appointed 2010
- Gary Humphreys Director · appointed 2010
- Michael Richard Brittain Director · appointed 2022
- Kevin Ronald Spencer Director · appointed 2003
Directors past 6 years
- Keith John Barber Director · appointed 2010
- Gary Humphreys Director · appointed 2010
- Kevin Ronald Spencer Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Keith John Barber Director · appointed 2010
- Gary Humphreys Director · appointed 2010
- Michael Richard Brittain Director · appointed 2022
- Kevin Ronald Spencer Director · appointed 2003
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.
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
- ONE Media and Creative UK Limited 4 shared directors
- Salomons UK Limited 4 shared directors
- Sqib Limited 4 shared directors
- The AIR Charter Club Limited 4 shared directors
- 55VS NO 1 Limited 4 shared directors
- 55VS NO 2 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05002176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2003 |
| Address | 45 WESTERHAM ROAD, SEVENOAKS, KENT, TN13 2QB |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Sqib Limited
75-100% shares · 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.
- RQ Capital Limited ceased 2023-07-12
25-50% shares, 25-50% voting · notified 2017-07-28
Officers (12)
- Michael Richard Brittain Director · appointed 2022
- Rosslyn-Ann Weeks Secretary · appointed 2022
- Keith John Barber Director · appointed 2010
- Gary Humphreys Director · appointed 2010
- Kevin Ronald Spencer Director · appointed 2003
Show 7 former officers
- Christopher James Payne Secretary · appointed 2015 · resigned 2022
- Susan Elizabeth Hayward Secretary · appointed 2011 · resigned 2015
- Keith Barber Secretary · appointed 2010 · resigned 2011
- Lisa Lindfield Secretary · appointed 2008 · resigned 2010
- Christopher Burt Secretary · appointed 2006 · resigned 2008
- Nicholas Michael Drees Director · appointed 2004 · resigned 2010
- Simon James Frederic Judd Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record