Bishop & Sewell Directors Limited

Active05467413 Private limited company

Incorporated: 31 May 2005 (21 years)
Previously known as: Bishop + Sewell Directors Limited (until 22 August 2006)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Karen Linda Bright
Nicholas Hugh Barlow
David Anthony Little
all 7 directors
Owned by: Bishop & Sewell LLP
Accounts type: Dormant
Region: Greater London
Address: 59/60 Russell Square
London
WC1B 4HP

Website & contact details

Group website: bishopandsewell.co.uk via Bishop & Sewell LLP
The site of this company’s group or brand.

Filing status

Accounts due: 29 February 2028
Last accounts: 31 May 2026
Conf. stmt due: 21 April 2027
Last conf. stmt: 7 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Bright, Karen Linda

Director · Appointed 1 October 2021

Also at Bishop & Sewell LLP, Kingsgate Nominees Limited, Portia Nominees Limited · more companies

British

Born December 1975 (50)

Barlow, Nicholas Hugh

Director · Appointed 1 February 2021

Also at Ackers P Investment Company Limited, Bishop & Sewell LLP, Kingsgate Nominees Limited · more companies

British

Born May 1973 (53)

Little, David Anthony

Director · Appointed 1 October 2018

Also at Bishop & Sewell LLP, Executives Association of Great Britain Ltd(the), Kingsgate Nominees Limited · more companies

Welsh

Born September 1967 (59)

Macartney, Christopher James

Director · Appointed 1 October 2018

Also at Kingsgate Nominees Limited, Portia Nominees Limited, Bishop & Sewell Trustee Company Limited · more companies

British

Born September 1977 (49)

Chick, Mark Christopher

Director · Appointed 1 May 2011

Also at Bishop & Sewell LLP, Kingsgate Nominees Limited, Portia Nominees Limited · more companies

British

Born February 1969 (57)

Bishop & Sewell Secretaries Limited

Corporate Secretary · Appointed 14 May 2008

Also at 26 Sloane Gardens (Freehold Company) Limited, Library Apartments Freehold Limited, Cardlane Limited · more companies

Potter, Nicholas Francis

Director · Appointed 31 May 2005

Also at Bishop & Sewell LLP, Kingsgate Nominees Limited, Portia Nominees Limited · more companies

British

Born August 1960 (66)

Swaine, Andrew Douglas

Director · Appointed 31 May 2005

Also at Bishop & Sewell LLP, Kingsgate Nominees Limited, Portia Nominees Limited · more companies

British

Born February 1962 (64)

Officer history (9 former)

31 March 2023

Resigned Kashis, Agathocles Michael as Director

1 October 2021

Appointed Bright, Karen Linda as Director

30 September 2021

Resigned Bishop, Stephen Charles as Director

1 February 2021

Appointed Barlow, Nicholas Hugh as Director

30 September 2019

Resigned Gillman, Michael John as Director

1 October 2018

Appointed Little, David Anthony as Director

1 October 2018

Appointed Macartney, Christopher James as Director

1 October 2017

Appointed Kashis, Agathocles Michael as Director

1 May 2011

Appointed Chick, Mark Christopher as Director

21 September 2009

Resigned Williams, Richard John as Director

14 May 2008

Appointed Bishop & Sewell Secretaries Limited as Corporate Secretary

14 May 2008

Resigned Sarkaria, Rashpal Kaur as Secretary

22 December 2006

Resigned Johnson, Daniel Robert as Secretary

10 November 2006

Resigned Coleman, Matthew John as Director

21 August 2006

Resigned Sewell, Jill Pamela as Secretary

9 January 2006

Resigned Woodward, Lionel as Secretary

31 May 2005

Appointed Sewell, Jill Pamela as Secretary

31 May 2005

Appointed Johnson, Daniel Robert as Secretary

31 May 2005

Appointed Sarkaria, Rashpal Kaur as Secretary

31 May 2005

Appointed Coleman, Matthew John as Director

31 May 2005

Appointed Williams, Richard John as Director

31 May 2005

Appointed Woodward, Lionel as Secretary

31 May 2005

Appointed Gillman, Michael John as Director

31 May 2005

Appointed Swaine, Andrew Douglas as Director

31 May 2005

Appointed Bishop, Stephen Charles as Director

31 May 2005

Appointed Potter, Nicholas Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bishop & Sewell LLP

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Partnership

Reg. no. Oc319691

Former controllers (9)

3 November 2021

Ceased Nicholas Hugh Barlow — Has significant influence or control

3 November 2021

Ceased Christopher James Macartney — Has significant influence or control

3 November 2021

Ceased David Anthony Little — Has significant influence or control

3 November 2021

Ceased Agathocles Michael Kashis — Has significant influence or control

3 November 2021

Ceased Mark Christopher Chick — Has significant influence or control

3 November 2021

Ceased Nicholas Francis Potter — Has significant influence or control

3 November 2021

Ceased Andrew Douglas Swaine — Has significant influence or control

30 September 2021

Ceased Stephen Charles Bishop — Has significant influence or control

30 September 2019

Ceased Michael John Gillman — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bishop & Sewell LLP

Bishop & Sewell Directors Limited This company Owns 75–100% of shares

Bishop & Sewell Secretaries Limited Owns 75–100% of shares

Bishop & Sewell Trustee Company Limited Owns 75–100% of shares

Kingsgate Nominees Limited Owns 75–100% of shares

Hydrowatt Systems Limited Owns 25–50% of shares

Portia Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 August 2026	Accounts for a dormant company	31 May 2026
7 April 2026	Confirmation statement with updates	7 April 2026
27 November 2025	Director's details changed
31 July 2025	Accounts for a dormant company	31 May 2025
9 May 2025	Confirmation statement with updates	26 April 2025