Sift Limited
Company 03230061 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Louise Caroline White Director · appointed 2023
- Andrew Evans Director · appointed 2023
- Stephen Graham Farish Director · appointed 2016
- Thomas William Dunkerley Director · appointed 2015
6.6y median 6.5y
average tenure
10.6y
longest tenure
Directors past 6 years
- Stephen Graham Farish Director · appointed 2016
- Thomas William Dunkerley Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Louise Caroline White Director · appointed 2023
Portfolio (3)
- Andrew Evans Director · appointed 2023
- Stephen Graham Farish Director · appointed 2016
- Thomas William Dunkerley Director · appointed 2015
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.
Professional services 3Business services 2Tech and media 2Dormant 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Practiceweb Limited 1 shared director
- UK Directories Limited 1 shared director
- Sift Media Limited 1 shared director
- RED River Blue Limited 1 shared director
- Evans Automation Limited 1 shared director
- Sift (Business) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03230061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1996 |
| Address | FLOOR 2 CHARLOTTE PLACE, QUEEN CHARLOTTE STREET, BRISTOL, BS1 4EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (3) 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.
- Ben Heald
25-50% shares, 25-50% voting · notified 2016-04-06 - Albion Technology & General VCT PLC
25-50% shares, 25-50% voting · notified 2025-07-10 - Albion KAY VCT PLC ceased 2025-07-10
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Practiceweb Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Sift Media Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (27)
- Louise Caroline White Director · appointed 2023
- Andrew Evans Director · appointed 2023
- Stephen Graham Farish Director · appointed 2016
- Thomas William Dunkerley Director · appointed 2015
- Ben Heald Secretary · appointed 1996
Show 22 former officers
- Peter Sangster Phippen Director · appointed 2012 · resigned 2015
- William Thomas Fraser Allen Director · appointed 2011 · resigned 2018
- Newmedia Spark Directors Limited Corporate-director · appointed 2009 · resigned 2011
- Alan Miles Howarth Director · appointed 2008 · resigned 2010
- Steven Priscott Director · appointed 2006 · resigned 2018
- Andrew Baldrian Director · appointed 2005 · resigned 2006
- Helen Maria Trim Director · appointed 2004 · resigned 2008
- Hugo Vint Director · appointed 2004 · resigned 2006
- Walter William Passmore Director · appointed 2002 · resigned 2008
- Barnaby Bruce Landen Terry Director · appointed 2001 · resigned 2012
- Richard Michael Flaye Director · appointed 2001 · resigned 2004
- Adrian Alexis Eaglestone Director · appointed 2001 · resigned 2004
- Michael Edward Wilson Jackson Director · appointed 2000 · resigned 2001
- Nicholas Simon Jonathan Ritblat Director · appointed 2000 · resigned 2001
- Michael Godfrey Bell Director · appointed 2000 · resigned 2001
- Guy Thomas Andrew Hibbert Director · appointed 1999 · resigned 2002
- Jeremy Bruce Milne Director · appointed 1999 · resigned 2002
- David Hodgkinson Director · appointed 1998 · resigned 2000
- David Charles Gilroy Director · appointed 1997 · resigned 2000
- Gray, Huon Hamilton, Professor Director · appointed 1997 · resigned 1999
- Andrew Hamilton Gray Director · appointed 1996 · resigned 2005
- Graham John Massie Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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