Company
Siberia (B.C.) Limited
Siberia (B.C.) Limited is an active UK company (number 02747611), incorporated 1992, with 2 current directors, Adam Richard Croft and John David Shearing. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Jo Anne Croft 2007-2010 View profile
- Jo-Anne Lovemore 2010-2024 View profile
- Elena Vasilyevna Konovalova 1995-2002 View profile
- Alan Richard Croft 1992-2006 View profile
- Peter Neal Walford 1992-1992 View profile
- Jeffrey Stuart Beer 1992-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/09/1992
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 David Shearing
25-50% shares, 25-50% voting · notified 2016-04-06 - Adam Richard Croft
25-50% shares, 25-50% voting · notified 2016-12-29
Group
- Siberia (B.C.) Limited
is controlled by John David Shearing
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John David Shearing.
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
- John David Shearing Director · appointed 2002
- Adam Richard Croft Director · appointed 2007
Directors past 6 years
- John David Shearing Director · appointed 2002
- Adam Richard Croft Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- John David Shearing Director · appointed 2002
- Adam Richard Croft Director · appointed 2007
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.
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
- 02747611
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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