Cibtac Limited
Company 01293645 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Keith Conniford Director · appointed 2024
- Caroline Hirons Director · appointed 2025
- Sara Jane Shoemark Director · appointed 2022
- Lesley Isobel Blair Director · appointed 2013
- Susan Barbara Routledge Director · appointed 2022
4.9y median 4.2y
average tenure
13.3y
longest tenure
Directors past 6 years
- Lesley Isobel Blair Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Keith Conniford Director · appointed 2024
- Caroline Hirons Director · appointed 2025
- Sara Jane Shoemark Director · appointed 2022
- Lesley Isobel Blair Director · appointed 2013
- Susan Barbara Routledge Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Other services 11Arts and leisure 1Business services 1Finance 1Professional services 1Property 1
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
- Babtac Limited 5 shared directors
Connected through a shared director
- Finishing Touch Clinic Limited 1 shared director
- Glow Beauty Limited 1 shared director
- Estetics (UK) Limited 1 shared director
- Confederation of Beauty Therapy and Cosmetology Limited 1 shared director
- The Association of Beauty Therapy & Cosmetology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01293645 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/01/1977 |
| Address | UNIT C4 SPINNAKER HOUSE, SPINNAKER ROAD, GLOUCESTER, GL2 5FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85600 - Educational support services
Owned by (5) 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.
- Lesley Isobel Blair
significant influence · notified 2016-04-06 - Jason Phillips ceased 2025-02-05
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Kelly Jane Shaw ceased 2017-09-10
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Lynn Kimpton ceased 2022-05-18
significant influence · notified 2016-04-06 - Strategy First LTD. ceased 2023-01-01
significant influence · notified 2016-04-06
Officers (40)
- Caroline Hirons Director · appointed 2025
- Keith Conniford Director · appointed 2024
- Sara Jane Shoemark Director · appointed 2022
- Susan Barbara Routledge Director · appointed 2022
- Strategy First LTD Corporate-secretary · appointed 2018
- Lesley Isobel Blair Director · appointed 2013
Show 34 former officers
- Felicity Leahy Director · appointed 2014 · resigned 2016
- Kelly Jane Shaw Director · appointed 2014 · resigned 2017
- Lynn Kimpton Director · appointed 2014 · resigned 2022
- Michael Quinn Director · appointed 2013 · resigned 2014
- Anthony Louis Duffin Secretary · appointed 2012 · resigned 2018
- Jason Phillips Director · appointed 2010 · resigned 2025
- Julie Ann Speed Director · appointed 2009 · resigned 2010
- Karen Louise Sargeant Director · appointed 2009 · resigned 2010
- Carolyne Celeste Cross Director · appointed 2009 · resigned 2015
- Ronald Arthur Ring Director · appointed 2008 · resigned 2011
- Kim Coral Angela Ford Director · appointed 2007 · resigned 2014
- Anna Caroline Allington Director · appointed 2007 · resigned 2010
- Clair Louise Bennett Director · appointed 2006 · resigned 2010
- Gwenlais Eleanor Anson Director · appointed 2006 · resigned 2009
- Racheal Jayne Swaby Director · appointed 2006 · resigned 2007
- Babita Johal Director · appointed 2005 · resigned 2008
- Kim Coral Angela Baldwin Director · appointed 2005 · resigned 2007
- Elizabeth Marie Lee Secretary · appointed 2005 · resigned 2008
- Angela Janet Bartlett Director · appointed 2005 · resigned 2014
- Valerie Ann Cooke Director · appointed 2005 · resigned 2010
- Suzanne Henson Director · appointed 2005 · resigned 2008
- Judith Charteris Jeffrey Director · appointed 2004 · resigned 2005
- Jenny Martin Director · appointed 2003 · resigned 2006
- Daphne Snelus Director · appointed 2000 · resigned 2003
- Kay Roberta Carolyn Judd Director · appointed 1997 · resigned 2003
- Jane Crebbin-Bailey Director · appointed 1996 · resigned 1999
- Sheila Godfrey Director · appointed 1995 · resigned 1996
- Nada Dicher Secretary · appointed 1995 · resigned 2005
- Dorothy Aileen Parkes Secretary · appointed 1991 · resigned 1994
- Taylor DBE OBE, Evelyn May, Dame Director · resigned 1993
- Dawn Mernagh Director · resigned 1997
- Penny Turvey Director · resigned 1995
- June Ronald Director · resigned 1991
- Elisabeth Peet Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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