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Company

Sheffield Business Centre Limited

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

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The large node is Sheffield Business Centre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Stephen Leslie Gill 2015-2016 Director View profile
  2. Peter John Nears 2014-2015 Director View profile
  3. Susan Elizabeth Groat 2010-2010 Director View profile
  4. Mark Whittaker 2009-2014 Director View profile
  5. Graham Michael Sadler 2009-2023 Director View profile
  6. Richard Owen Michaelson 2008-2010 Director View profile
  7. Mark Edward Hancock 2007-2009 Director View profile
  8. Andrew Foot Sebire 2007-2010 Director View profile
  9. Robert John Wotherspoon 2007-2010 Director View profile
  10. James Hamilton Bryan 2006-2007 Director View profile
  11. Alexander Hay Laidlaw Smith 2004-2005 Director View profile
  12. Neil Stephen Mcguinness 2002-2007 Director View profile
  13. David Matthews 2001-2004 Director View profile
  14. Trevor Smallwood 2000-2001 Director View profile
  15. John Patrick Somers 1999-2001 Director View profile
  16. Jonathan Ashley Horne 1997-2001 Director View profile
  17. David Arthur Haxby 1996-2000 Director View profile
  18. Michael Shield 1996-2000 Director View profile
  19. Andrew John Carpenter 1994-1994 Director View profile
  20. Brian Frank Trent 1994-1999 Secretary View profile
  21. Yvonne Catherine Mary Goldingham 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/1994

Ownership

Owned by (1) 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.

Group

  1. Sheffield Business Centre Limited is controlled by Sheffield Business Park Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02 · source: Companies House PSC register
  2. Sheffield Business Park Limited is controlled by Tinsley Park Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tinsley Park Holdings Limited.

4 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.

Financials

Net assets
£799,330
Total assets
£799,330
Cash
£241,483
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

15.9y median 15.9y
average tenure
16.3y
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.

Dormant 5Property 5Finance 4Construction 2Professional services 2Hospitality 1Other services 1Retail and trade 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
02945985
Status
Active
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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