SBP Management Limited
Company 01910057 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.
6
directors on the board
3.9y median 4.5y
average tenure
6.6y
longest tenure
2
directors past 6 years
1 vs 5 portfolio
first-time directors
0
also govern a charity
3
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.
Property 61Construction 6Finance 6
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hatfield Business Park Management Limited 4 shared directors
- Oxford Business Park (North) Management Limited 4 shared directors
- Oxford Business Park (South) Management Limited 4 shared directors
- Hatfield Aerodrome (Management) Limited 4 shared directors
- Uxbridge Management Company Limited 4 shared directors
- Aztec West Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01910057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1985 |
| Address | C/O WORKMAN LLP 7TH FLOOR, 3 NEWBRIDGE SQ., SWINDON, SN1 1BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- The Prudential Assurance Company Limited ceased 2016
ownership of shares 25-50%
Officers (61)
- Vanessa Jemmott-James Secretary · appointed 2026
- Erika Coakley Director · appointed 2026
- Holly Constance Kathleen Brown Director · appointed 2026
- James Peter Stretton Director · appointed 2022
- Karen Louise Maher Director · appointed 2022
- Robert Davis Director · appointed 2019
- Mark Geoffrey Smith Director · appointed 2019
Show 54 former officers
- Padmini Singla Director · appointed 2022 · resigned 2025
- Alasdair Charles Edward Mcinnes Director · appointed 2022 · resigned 2025
- Jean-Philippe Jean-Jacques Blangy Director · appointed 2021 · resigned 2021
- Paul Brett Foster Director · appointed 2019 · resigned 2023
- Raven, James William Matthew, Mr Director · appointed 2017 · resigned 2021
- Richard James Potter Director · appointed 2017 · resigned 2017
- Mark James Terry Director · appointed 2016 · resigned 2021
- Jeremy Nicholas Bullock Director · appointed 2016 · resigned 2021
- Sebastian Young Director · appointed 2015 · resigned 2016
- Robert Paul Reed Director · appointed 2015 · resigned 2017
- Nicholas Andrew De Burgh Jones Director · appointed 2015 · resigned 2016
- James Joseph Flynn Director · appointed 2015 · resigned 2019
- Alison Wellman Secretary · appointed 2015 · resigned 2026
- Richard Jon Philip Williams Director · appointed 2014 · resigned 2016
- Matthew Robert Deeks Director · appointed 2014 · resigned 2015
- Howard Evans Director · appointed 2014 · resigned 2019
- Julian Francis Bates Director · appointed 2013 · resigned 2015
- David Russell Workman Director · appointed 2013 · resigned 2015
- Simon John Newton Director · appointed 2013 · resigned 2019
- Piers Christopher Chapman Director · appointed 2013 · resigned 2019
- Gordon Thomas Birdwood Secretary · appointed 2013 · resigned 2017
- Neilson, Emily Jane, Miss. Director · appointed 2010 · resigned 2015
- James Martin Cornell Director · appointed 2009 · resigned 2013
- Michael Andrew Tibbetts Director · appointed 2009 · resigned 2010
- Nigel Howard Pope Director · appointed 2008 · resigned 2009
- Michael James O'Sullivan Director · appointed 2008 · resigned 2009
- Andrew James Johnston Director · appointed 2008 · resigned 2013
- Satish Mohanlal Director · appointed 2008 · resigned 2009
- David Francis Barrowclough Director · appointed 2007 · resigned 2014
- Nicholas James Moore Director · appointed 2007 · resigned 2010
- Ancosec Limited Corporate-secretary · appointed 2007 · resigned 2013
- Matthew Christopher Myles Cunliffe Director · appointed 2005 · resigned 2007
- Charles Anthony Howson Bennett Director · appointed 2004 · resigned 2005
- Colin Dennis Jones Director · appointed 2004 · resigned 2007
- Wendy Ibbetson Director · appointed 2004 · resigned 2004
- Jonathan David Read Secretary · appointed 2001 · resigned 2007
- Beth Salena Chater Director · appointed 1998 · resigned 2008
- Jeffrey Mark Pulsford Director · appointed 1998 · resigned 2008
- David Mark Johnston Duffield Secretary · appointed 1998 · resigned 2007
- Sarah Jane Lyne Secretary · appointed 1996 · resigned 1999
- Nicholas Stuart Granville Murray Director · appointed 1996 · resigned 1998
- Martin Robert Vincent Hill Director · appointed 1996 · resigned 1998
- Godfrey Alwin Allen Director · appointed 1994 · resigned 1996
- Jane Denise Cann Director · appointed 1994 · resigned 1998
- Iain Donald Ferguson Secretary · appointed 1994 · resigned 1996
- Patrick Deigman Director · appointed 1994 · resigned 2006
- Oliver Smith Director · appointed 1994 · resigned 1994
- Nicholas James Sadler Director · appointed 1994 · resigned 1994
- Michael James Ettrick Marshall Director · appointed 1993 · resigned 1994
- John Kenneth Swain Secretary · appointed 1993 · resigned 1994
- Stephen Charles Lyall Director · appointed 1993 · resigned 1994
- Simon Richard Ellis Pilgrim Director · resigned 1993
- David Malcolm Evans Secretary · resigned 1993
- David Jonathan Richard Fletcher Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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