Bishop & Sewell Secretaries Limited
Company 05467422 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kingsgate Nominees Limited 7 shared directors
- Portia Nominees Limited 7 shared directors
- Bishop & Sewell Trustee Company Limited 7 shared directors
- Bishop & Sewell Directors 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 | 05467422 |
| 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)
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 2021 British
significant influence or control - Mr Mark Christopher Chick ceased 2021 British
significant influence or control - Mr Michael John Gillman ceased 2019 British
significant influence or control - Mr Nicholas Francis Potter ceased 2021 British
significant influence or control - Mr Andrew Douglas Swaine ceased 2021 British
significant influence or control - Mr Agathocles Michael Kashis ceased 2021 British
significant influence or control - Mr Christopher James Macartney ceased 2021 British
significant influence or control - Mr David Anthony Little ceased 2021 Welsh
significant influence or control - Mr Nicholas Hugh Barlow ceased 2021 British
significant influence or control
Officers (18)
- Karen Linda Bright Director · appointed 2021
- Nicholas Hugh Barlow Director · appointed 2021
- Christopher James Macartney Director · appointed 2018
- David Anthony Little Director · appointed 2018
- Mark Christopher Chick Director · appointed 2011
- Nicholas Francis Potter Director · appointed 2005
- Andrew Douglas Swaine Director · appointed 2005
Show 11 former officers
- Agathocles Michael Kashis Director · appointed 2017 · resigned 2023
- Christopher Holme Secretary · appointed 2007 · resigned 2010
- Elmery Yap Secretary · appointed 2007 · resigned 2008
- Jill Pamela Sewell Secretary · appointed 2005 · resigned 2006
- Michael John Gillman Director · appointed 2005 · resigned 2019
- Matthew John Coleman Director · appointed 2005 · resigned 2006
- Rashpal Kaur Nagra Secretary · appointed 2005 · resigned 2008
- Lionel Woodward Secretary · appointed 2005 · resigned 2006
- Richard John Williams Director · appointed 2005 · resigned 2010
- Stephen Charles Bishop Director · appointed 2005 · resigned 2021
- Daniel Robert Johnson Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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