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Companies/05096956

Bisham Limited

Private Limited Company · Tyne & Wear

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 7 ceased
Blackstone Consulting LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-09 · No cessation recorded

Source record 233455106
Mintex Solutions LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-09 · No cessation recorded

Source record 233455107
Show 7 ceased records
PS
Paul James ShoreIndividual
Significant influence or control

Notified 2020-02-01 · Ceased 2020-06-03

Source record 238140251
NM
Mr Neil Campbell MiddletonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-01-02

Source record 228574306
SA
Stephen John AshtonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-29

Source record 228574294
MS
Mr Malcom William SomertonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-01-02

Source record 228574315
SR
Stephen RinslerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-01-02

Source record 228574313
DB
Derek William BellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-30

Source record 228574295
MF
Mr Martin David FlemingIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-01-02

Source record 228574298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
NS
Nitin SachdevaCurrent director
Appointed 2026-10-02
+4 others
PS
Preeti SachdevaCurrent director
Appointed 2026-10-02
+2 others
JP
Joy PeerwalaCurrent director
Appointed 2026-10-02
+3 others
JC
Justin CoxCurrent director
Appointed 2026-04-07
+2 others
MS
Malcolm SomertonCurrent director
Appointed 2013-04-01 · 13 yrs · Consultant
+1 other
NM
Neil MiddletonCurrent director
Appointed 2004-04-06 · 22 yrs · Director
+3 others
Show 10 historical appointments
PS
Paul ShoreResigned director
Resigned 2020-02-01 · Director
SA
Stephen AshtonResigned director
Resigned 2015-10-13 · 3 yrs · Director
MF
Martin FlemingResigned director
Resigned 2014-11-13 · 9 yrs · Consultant
MW
Martin WilliamsResigned director
Resigned 2004-06-05 · 5 yrs · Consultant
SR
Stephen RinslerResigned directorResigned secretary
Resigned 2004-06-05 · 14 yrs · Director
CorpQa Nominees LimitedResigned director
Resigned 2004-04-06
DB
Derek BellResigned director
Resigned 2004-04-06 · 13 yrs · Director
CC
Colin ChambersResigned directorResigned secretary
Resigned 2004-04-06 · 11 yrs · Director

Board profile

People with appointments
6
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active