SBS Group Limited
Company 03241871 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.
2 directors on the board
- Jurg Marcel Walker Director · appointed 2021
- Terence Philip Ramsden Director · appointed 2021
4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jurg Marcel Walker Director · appointed 2021
- Terence Philip Ramsden Director · appointed 2021
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.
Finance 4Transport 2Arts and leisure 1Professional services 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.
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.
Related organisations
- RLS Aviation LTD 2 shared directors
Connected through a shared director
- LCP Financial Limited 1 shared director
- ET Phone Home LTD 1 shared director
- SBS Portal LTD 1 shared director
- SBS Commercial Finance LTD 1 shared director
- ET Sports LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03241871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1996 |
| Address | LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ |
| Accounts next due | 30/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Terence Philip Ramsden
50-75% shares (firm), 50-75% voting (firm) · notified 2021-03-25 - William Nigel Valentine Weller ceased 2021-03-25
significant influence · notified 2018-03-05 - Leo Ernest Vaughan Knifton ceased 2021-03-25
significant influence · notified 2018-03-05
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SBS Portal LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 - SBS Commercial Finance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-28 - 14283665
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 - 09840395 ceased 2017-03-23
75-100% shares · notified 2016-10-01 - LCP Financial Limited ceased 2023-08-21
75-100% shares, 75-100% voting · notified 2022-05-25 - Bpmt Growth Strategy Limited ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14
Officers (19)
- Jurg Marcel Walker Director · appointed 2021
- Terence Philip Ramsden Director · appointed 2021
Show 17 former officers
- Steve Monico LTD Corporate-secretary · appointed 2021 · resigned 2022
- Richard Alan Murray Obodynski Director · appointed 2021 · resigned 2023
- Leo Ernest Vaughan Knifton Director · appointed 2004 · resigned 2021
- Stephen Vaughan Oakes Director · appointed 2004 · resigned 2009
- William Nigel Valentine Weller Director · appointed 2004 · resigned 2021
- Alan Waksman Director · appointed 2002 · resigned 2004
- Stephen William Simmonds Director · appointed 2002 · resigned 2002
- Philip James Eric Holt Director · appointed 1998 · resigned 2003
- Anthony Geoffrey Cotton Director · appointed 1998 · resigned 2000
- Peter Anthony Toynton Director · appointed 1997 · resigned 2004
- Stephen Pearson Secretary · appointed 1997 · resigned 2004
- John Michael Davies Director · appointed 1997 · resigned 2001
- Philip Richard Crabbe Secretary · appointed 1996 · resigned 1997
- Gary Steven Edelman Director · appointed 1996 · resigned 2002
- Michael Kiely Director · appointed 1996 · resigned 2004
- Gareth Wynne Jones Director · appointed 1996 · resigned 2004
- Eden Corporate Services Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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