Sheffield Business Centre Limited
Company 02945985 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sheffield Business Park Limited 2 shared directors
- Tinsley Park Holdings Limited 2 shared directors
- Williams Grand Prix Engineering Limited 1 shared director
- Sheepbridge Limited 1 shared director
- Glenlivet Property Company Limited 1 shared director
- Affaric Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02945985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1994 |
| Address | MANAGEMENT SUITE SHEFFIELD BUSINESS CENTRE, EUROPA LINK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sheffield Business Park Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sheffield Business Park Phase 2 Limited ceased 2022
ownership of shares 75-100%
Officers (23)
- James Spencer Matthews Director · appointed 2010
- Thomas Berisford Sebire Director · appointed 2010
Show 21 former officers
- Stephen Leslie Gill Director · appointed 2015 · resigned 2016
- Peter John Nears Director · appointed 2014 · resigned 2015
- Susan Elizabeth Groat Director · appointed 2010 · resigned 2010
- Mark Whittaker Director · appointed 2009 · resigned 2014
- Graham Michael Sadler Director · appointed 2009 · resigned 2023
- Richard Owen Michaelson Director · appointed 2008 · resigned 2010
- Mark Edward Hancock Director · appointed 2007 · resigned 2009
- Andrew Foot Sebire Director · appointed 2007 · resigned 2010
- Robert John Wotherspoon Director · appointed 2007 · resigned 2010
- James Hamilton Bryan Director · appointed 2006 · resigned 2007
- Alexander Hay Laidlaw Smith Director · appointed 2004 · resigned 2005
- Neil Stephen Mcguinness Director · appointed 2002 · resigned 2007
- David Matthews Director · appointed 2001 · resigned 2004
- Trevor Smallwood Director · appointed 2000 · resigned 2001
- John Patrick Somers Director · appointed 1999 · resigned 2001
- Jonathan Ashley Horne Director · appointed 1997 · resigned 2001
- David Arthur Haxby Director · appointed 1996 · resigned 2000
- Michael Shield Director · appointed 1996 · resigned 2000
- Brian Frank Trent Secretary · appointed 1994 · resigned 1999
- Andrew John Carpenter Director · appointed 1994 · resigned 1994
- Yvonne Catherine Mary Goldingham Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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