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Company In Administration

S.B.R Design Consultants Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is S.B.R Design Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Timothy John Cowan 2015-2022 Director View profile
  2. Tim Lewis 2007-2016 Director View profile
  3. Jason Adam Withers 1997-2011 Director View profile
  4. Chi-Man Tsang 1996-2009 Director View profile
  5. John Rushton 1996-2019 Director View profile
  6. Corrine Susan Jane Green 1996-1997 Director View profile
  7. Ian Burnett Campbell Stewart 1993-1996 Director View profile
  8. Phillip R Taylor 1991-1993 Director View profile
  9. Neil Mark Paul Hogan 1991-1992 Director View profile
  10. Ian George Tasney 1996-2021 Secretary View profile
  11. Tiffany Rose Tasney 1995-1996 Secretary View profile
  12. David J Morrissey 1991-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1991

Ownership

Owned by (2) 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.

  • John Rushton
    25-50% shares, 25-50% voting · notified 2016-04-30 - confirmed: also a director of this company
  • Ian George Tasney
    25-50% shares, 25-50% voting · notified 2016-04-30

Group

  1. S.B.R Design Consultants Limited is controlled by John Rushton
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-30 · source: Companies House PSC register

Ultimately controlled by John Rushton.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

16y median 16y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 2Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02608804
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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