Shibley Limited
Company 02450692 Active
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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.
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.
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.
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- CHA Technologies Group Limited 1 shared director
- The 20-Ghost Club Limited 1 shared director
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02450692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1989 |
| Address | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Madeline May Lung Wong Cha Chinese
ownership of shares 75-100% as trust right to appoint and remove directors as trust significant influence or control significant influence or control as trust
Officers (11)
- Peter Clive Clemens Day Director · appointed 2024
- James Murray Grant Director · appointed 2024
- Yiu Chung Benjamin Cha Director · appointed 2024
- Andrew James Day Director · appointed 2024
- Mou Daid Johnson Cha Director · appointed 2021
Show 6 former officers
- Philip Walter Durrance Director · appointed 2024 · resigned 2025
- Wong, Emily Yen, Dr Director · appointed 2021 · resigned 2024
- Madeline May Lung Wong Cha Director · appointed 2016 · resigned 2024
- Payson Mou Sing Cha Director · appointed 2016 · resigned 2020
- Timothy Edward Stocks Director · appointed 1992 · resigned 1992
- Timothy John Taylor Secretary · appointed 1991 · resigned 2012
Directors and officers on the Companies House record, current and former.
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