Bishop & Sewell Directors Limited

Company 05467413 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.9y median 7.8y

average tenure

21.1y

longest tenure

directors past 6 years

0 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 23Business services 14Other services 2Arts and leisure 1Education 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

Kingsgate Nominees Limited 7 shared directors
Portia Nominees Limited 7 shared directors
Bishop & Sewell Trustee Company Limited 7 shared directors
Bishop & Sewell Secretaries Limited 7 shared directors
The Bishop & Sewell Foundation 7 shared directors
Bishop & Sewell LLP 7 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05467413
Status	Active
Type	Private Limited Company
Incorporated	31/05/2005
Address	59/60 RUSSELL SQUARE, LONDON, WC1B 4HP
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (10)

Bishop & Sewell Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Stephen Charles Bishop ceased British
significant influence or control
Mr Mark Christopher Chick ceased British
significant influence or control
Mr Michael John Gillman ceased British
significant influence or control
Mr Nicholas Francis Potter ceased British
significant influence or control
Mr Andrew Douglas Swaine ceased British
significant influence or control
Mr Agathocles Michael Kashis ceased British
significant influence or control
Mr Christopher James Macartney ceased British
significant influence or control
Mr David Anthony Little ceased Welsh
significant influence or control
Mr Nicholas Hugh Barlow ceased British
significant influence or control

Officers (16)

Bright, Karen Linda Director · appointed 2021
Barlow, Nicholas Hugh Director · appointed 2021
Macartney, Christopher James Director · appointed 2018
Little, David Anthony Director · appointed 2018
Chick, Mark Christopher Director · appointed 2011
Potter, Nicholas Francis Director · appointed 2005
Swaine, Andrew Douglas Director · appointed 2005
Kashis, Agathocles Michael Former Director · appointed 2017 · resigned 2023
Sewell, Jill Pamela Former Secretary · appointed 2005 · resigned 2006
Gillman, Michael John Former Director · appointed 2005 · resigned 2019
Coleman, Matthew John Former Director · appointed 2005 · resigned 2006
Nagra, Rashpal Kaur Former Secretary · appointed 2005 · resigned 2008
Woodward, Lionel Former Secretary · appointed 2005 · resigned 2006
Williams, Richard John Former Director · appointed 2005 · resigned 2009
Bishop, Stephen Charles Former Director · appointed 2005 · resigned 2021
Johnson, Daniel Robert Former Secretary · appointed 2005 · resigned 2006

Directors and officers on the Companies House record, current and former.

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