Bishop Fleming Holding Company Limited
Company 15521035 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.
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
- Robert Graham Davey Director · appointed 2024 · resigned 2025
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bishop Fleming Investments Limited 8 shared directors
- Bishop Fleming Audit Limited 5 shared directors
- Colkin Trustee Company Limited 3 shared directors
- Bishop Fleming Trustee Company Limited 3 shared directors
- Bishop Fleming Probate Limited 3 shared directors
- Bishop Fleming Management Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15521035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2024 |
| Address | BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bishop Fleming Audit Limited
25-50% shares, 25-50% voting · notified 2024-06-26 - Bishop Fleming LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-09-05
Officers (17)
- Mark Taylor Director · appointed 2026
- Craig Daryl Sullivan Director · appointed 2025
- Nathan Coughlin Director · appointed 2025
- John Philip Talbot Director · appointed 2025
- Richard Grant Harborne Director · appointed 2025
- Ria Jane Burridge Director · appointed 2025
- Philippa Mary Clarke Director · appointed 2024
- Joseph Hargreaves Scaife Director · appointed 2024
- James Joseph Finnegan Director · appointed 2024
- Simon James Morrison Director · appointed 2024
- Timothy Michael Godfrey Director · appointed 2024
- Christopher Walklett Director · appointed 2024
- Fleur Anne Lewis Director · appointed 2024
- Charles Peter Davey Director · appointed 2024
- Andrew Philip Sandiford Director · appointed 2024
Show 2 former officers
- Andrew Edward Browne Director · appointed 2024 · resigned 2026
- Robert Graham Davey Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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