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Company

Sheffield Business Park Limited

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

Network

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

Who leads it

Previous officers 16

  1. Susan Elizabeth Groat 2010-2010 Director View profile
  2. Neil Stephen Mcguinness 2009-2010 Director View profile
  3. Graham Michael Sadler 2008-2023 Director View profile
  4. Lindsay William Leggat Smith 2007-2009 Director View profile
  5. Alexander Hay Laidlaw Smith 2002-2005 Director View profile
  6. Robert John Wotherspoon 2002-2010 Director View profile
  7. Richard Beeching 2001-2002 Director View profile
  8. Richard John Cundall 2001-2002 Director View profile
  9. Trevor Smallwood 2000-2001 Director View profile
  10. John Patrick Somers 1999-2001 Director View profile
  11. Jonathan Ashley Horne 1999-2000 Director View profile
  12. Michael Shield 1996-2000 Director View profile
  13. Andrew Foot Sebire 1995-2010 Director View profile
  14. Roderick Macduff Urquhart 2002-2008 Secretary View profile
  15. David Arthur Haxby 1996-2002 Secretary View profile
  16. Brian Frank Trent 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/1995

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 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
£3,139,835
Total assets
£3,411,692
Cash
£428,396
Employees
8
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

16.7y median 16.7y
average tenure
16.8y
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 5Construction 4Finance 4Property 3Professional 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
03077142
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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