Bishop Fleming Investments Limited
Company 07046996 Liquidation
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.
- Bishop Fleming Holding Company Limited 8 shared directors
- Colkin Trustee Company Limited 3 shared directors
- Bishop Fleming Audit Limited 3 shared directors
- Bishop Fleming Trustee Company Limited 3 shared directors
- Bishop Fleming Management Services Limited 2 shared directors
- Bishop Fleming Secretarial Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07046996 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/10/2009 |
| Address | 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA |
| Accounts next due | 28/02/2025 |
| Accounts last made up | 31/05/2023 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Philippa Mary Clarke Director · appointed 2021
- Simon James Morrison Director · appointed 2021
- Fleur Anne Lewis Director · appointed 2021
- Charles Peter Davey Director · appointed 2021
- James Joseph Finnegan Director · appointed 2017
- Christopher Walklett Director · appointed 2014
- Andrew Philip Sandiford Director · appointed 2012
- Robert Graham Davey Director · appointed 2009
- Timothy Michael Godfrey Director · appointed 2009
- Andrew Edward Browne Director · appointed 2009
- Joe Hargreaves Scaife Director · appointed 2009
Show 10 former officers
- Jonathan Mark Williams Secretary · appointed 2018 · resigned 2021
- Pamela Wendy Anne Tuckett Director · appointed 2016 · resigned 2024
- Roger David John Pimblett Director · appointed 2015 · resigned 2023
- Ian James Crockatt Smith Director · appointed 2011 · resigned 2022
- Charles Peter Thomson Director · appointed 2009 · resigned 2017
- Ian John Fraser Director · appointed 2009 · resigned 2019
- David Charles Savill Director · appointed 2009 · resigned 2018
- Jonathan Mark Williams Director · appointed 2009 · resigned 2021
- Matthew Duncan Lee Secretary · appointed 2009 · resigned 2018
- Jeremiah Anthony O'Sullivan Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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