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SBP Holdings Limited

SBP Holdings Limited is an active UK company (number 03512626), incorporated 1998, with 1 current director, Joseph John Lucas. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SBP Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. James Francis Mccabe Jnr 2016-2025 Director View profile
  2. Daniel Joseph Crowley 2016-2025 Director View profile
  3. Richard Crosby Ill 2015-2016 Director View profile
  4. Jeffrey L Mcrae 2014-2016 Director View profile
  5. Marylou Thomas 2014-2017 Director View profile
  6. John Beckley Wright Ii 2013-2018 Director View profile
  7. Mosheh David Kornblatt 2013-2014 Director View profile
  8. Jeffry Douglas Frisby 2013-2015 Director View profile
  9. Peter Michael Mayhead 2011-2011 Director View profile
  10. Roger Anthony Cooke 2011-2013 Director View profile
  11. Russell Scott Pattee 2011-2013 Director View profile
  12. Shawn Rene Hagel 2011-2013 Director View profile
  13. Roger Paul Becker 2011-2013 Director View profile
  14. Steven Craig Blackmore 2011-2013 Director View profile
  15. Joseph Irvin Snowden 2011-2013 Director View profile
  16. Douglas Paul Fletcher 2011-2014 Director View profile
  17. Mike Smith 2011-2012 Director View profile
  18. Rowan Gregory Paxton Taylor 2007-2011 Director View profile
  19. Michael Jonathan Warren 2007-2011 Director View profile
  20. Simon Christopher Robert Wood 2002-2007 Director View profile
  21. Nigel Morton Brocas Wood 2002-2007 Director View profile
  22. Adrian John Michael Wood 2002-2007 Director View profile
  23. Christopher Jenyns Brocas Wood 1998-2006 Director View profile
  24. Jennifer Helen Allen 2018-2025 Secretary View profile
  25. Peter Mayhead 2011-2011 Secretary View profile
  26. Paul Edelstyn 2011-2013 Secretary View profile
  27. Jim Hoover 2007-2012 Secretary View profile
  28. Jonathan Robin Geoffrey Wood 2002-2007 Secretary View profile
  29. Stuart Douglas Leed 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/1998

Ownership

Owned by (2) 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. SBP Holdings Limited is controlled by Triumph Structures International, LTD.
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Triumph Structures International, LTD. is controlled by Triumph Controls - UK, LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Triumph Controls - UK, LTD. is controlled by Triumph Aerospace Systems Group - UK LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Triumph Aerospace Systems Group - UK LTD is controlled by Titan BW APS UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register

Ultimately controlled by Titan BW APS UK Limited.

7 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.

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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 3Manufacturing 2Business services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03512626
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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