Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Bishop Fleming Investments Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bishop Fleming Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Pamela Wendy Anne Tuckett 2016-2024 Director View profile
  2. Roger David John Pimblett 2015-2023 Director View profile
  3. Ian James Crockatt Smith 2011-2022 Director View profile
  4. Charles Peter Thomson 2009-2017 Director View profile
  5. Ian John Fraser 2009-2019 Director View profile
  6. David Charles Savill 2009-2018 Director View profile
  7. Jonathan Mark Williams 2009-2021 Director View profile
  8. Jeremiah Anthony O'Sullivan 2009-2018 Director View profile
  9. Jonathan Mark Williams 2018-2021 Secretary View profile
  10. Matthew Duncan Lee 2009-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/10/2009

Group

No further corporate or individual controller is recorded above Bishop Fleming Investments Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

11 directors on the board

11.1y median 12.1y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (9)

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.

Professional services 22Property 8Business services 5Finance 4Construction 2Dormant 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07046996
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data