Sheffield Business Park Limited
Company 03077142 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 Centre 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 | 03077142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1995 |
| Address | MANAGEMENT SUITE SHEFFIELD BUSINESS CENTRE, EUROPA LINK, SHEFFIELD, S9 1XZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tinsley Park Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (18)
- James Spencer Matthews Director · appointed 2009
- Thomas Berisford Sebire Director · appointed 2009
Show 16 former officers
- Susan Elizabeth Groat Director · appointed 2010 · resigned 2010
- Neil Stephen Mcguinness Director · appointed 2009 · resigned 2010
- Graham Michael Sadler Director · appointed 2008 · resigned 2023
- Lindsay William Leggat Smith Director · appointed 2007 · resigned 2009
- Alexander Hay Laidlaw Smith Director · appointed 2002 · resigned 2005
- Robert John Wotherspoon Director · appointed 2002 · resigned 2010
- Roderick Macduff Urquhart Secretary · appointed 2002 · resigned 2008
- Richard Beeching Director · appointed 2001 · resigned 2002
- Richard John Cundall Director · appointed 2001 · resigned 2002
- Trevor Smallwood Director · appointed 2000 · resigned 2001
- John Patrick Somers Director · appointed 1999 · resigned 2001
- Jonathan Ashley Horne Director · appointed 1999 · resigned 2000
- David Arthur Haxby Secretary · appointed 1996 · resigned 2002
- Michael Shield Director · appointed 1996 · resigned 2000
- Andrew Foot Sebire Director · appointed 1995 · resigned 2010
- Brian Frank Trent Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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