Bishop Fleming Holding Company Limited
Private Limited Company · Exeter
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSynova Gp V LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-09-05 · No cessation recorded
Source record 127865324Show 1 ceased record
AS
Mr Andrew Philip SandifordIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-26 · Ceased 2024-06-26
Source record 121103630People behind the business
Current appointments and the wider business interests of each person.
Appointments
19 current · 2 historicalPM
Paul MorrisCurrent director
Appointed 2026-10-01
MF
Martyn FraserCurrent director
Appointed 2026-10-01
TA
Thomas Hedley AyerstCurrent director
Appointed 2026-09-07
NC
Nathan CoughlinCurrent director
Appointed 2025-09-05 · 1 yr · Director
JT
John TalbotCurrent director
Appointed 2025-09-05 · 1 yr · Director
Show 2 historical appointments
AB
Andrew BrowneResigned director
Resigned 2024-07-23 · 1 yr · Director
RD
Robert DaveyResigned director
Resigned 2024-06-26 · 1 yr · Director
Board profile
- People with appointments
- 19
- Directors assessed
- 16
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active