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Company

Bishopsgate Newco LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bishopsgate Newco LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. AndréAs Wikner 2024-2024 Director View profile
  2. Charles Adrian Simon Rickards 2023-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/2023

Ownership

Owned by (2) 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.

Group

  1. Bishopsgate Newco LTD is controlled by Bishopsgate Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-06 · source: Companies House PSC register
  2. Bishopsgate Holdco LTD is controlled by Charles Adrian Simon Rickards
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22, ceased 2024-02-06 · source: Companies House PSC register

Ultimately controlled by Charles Adrian Simon Rickards.

14 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.

Financials

Net assets
£10,708,869
Total assets
£12,433,910
Cash
£6,050,637
Employees
268
Turnover
£30,300,006
Profit/loss
£2,947,467

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£30,300,006£10,708,869
2025-12-31£30,300,006£10,708,869

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2.5y median 2.5y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Transport 6Professional services 2Finance 1Manufacturing 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.

Sources

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

Record details
Company number
15087826
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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