Company · Exeter
Bishop Fleming Holding Company Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Bishop Fleming Holding Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Mark TaylorDirector · since 2026
- Craig Daryl SullivanDirector · since 2025
- Nathan CoughlinDirector · since 2025
- John Philip TalbotDirector · since 2025
- Richard Grant HarborneDirector · since 2025
- Ria Jane BurridgeDirector · since 2025
- Philippa Mary ClarkeDirector · since 2024
- Joseph Hargreaves ScaifeDirector · since 2024
- James Joseph FinneganDirector · since 2024
- Simon James MorrisonDirector · since 2024
- Timothy Michael GodfreyDirector · since 2024
- Christopher WalklettDirector · since 2024
- Fleur Anne LewisDirector · since 2024
- Charles Peter DaveyDirector · since 2024
- Andrew Philip SandifordDirector · since 2024
Previous officers 2
- Andrew Edward Browne 2024-2026 View profile
- Robert Graham Davey 2024-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Accounting and auditing activities
- Incorporated
- 26/02/2024
- Registered office
- Exeter
- Previous names
- Bishop Fleming Bath Holding Company Limited (until 23/05/2025)
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.
- Andrew Philip Sandiford ceased 2024-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-26 - Synova GP V LLP
25-50% shares, 25-50% voting · notified 2025-09-05
Group
- Bishop Fleming Holding Company Limited
is controlled by Andrew Philip Sandiford
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-26, ceased 2024-06-26 · source: Companies House PSC register
Ultimately controlled by Andrew Philip Sandiford.
10 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
- £17,699
- Total assets
- £17,699
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
15 directors on the board
- Craig Daryl Sullivan Director · appointed 2025
- Joseph Hargreaves Scaife Director · appointed 2024
- Philippa Mary Clarke Director · appointed 2024
- Nathan Coughlin Director · appointed 2025
- John Philip Talbot Director · appointed 2025
- Mark Taylor Director · appointed 2026
- James Joseph Finnegan Director · appointed 2024
- Richard Grant Harborne Director · appointed 2025
- Simon James Morrison Director · appointed 2024
- Timothy Michael Godfrey Director · appointed 2024
- Ria Jane Burridge Director · appointed 2025
- Andrew Philip Sandiford Director · appointed 2024
- Christopher Walklett Director · appointed 2024
- Fleur Anne Lewis Director · appointed 2024
- Charles Peter Davey Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Craig Daryl Sullivan Director · appointed 2025
- Nathan Coughlin Director · appointed 2025
- John Philip Talbot Director · appointed 2025
Portfolio (12)
- Joseph Hargreaves Scaife Director · appointed 2024
- Philippa Mary Clarke Director · appointed 2024
- Mark Taylor Director · appointed 2026
- James Joseph Finnegan Director · appointed 2024
- Richard Grant Harborne Director · appointed 2025
- Simon James Morrison Director · appointed 2024
- Timothy Michael Godfrey Director · appointed 2024
- Ria Jane Burridge Director · appointed 2025
- Andrew Philip Sandiford Director · appointed 2024
- Christopher Walklett Director · appointed 2024
- Fleur Anne Lewis Director · appointed 2024
- Charles Peter Davey Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Andrew Edward Browne Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15521035
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- 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