Cibse Services Limited
Company 03645473 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
- Ruth Juliet Carter Director · appointed 2021
- Nicholas Robert Mead Director · appointed 2019
- Simon James Parker Director · appointed 2021
- Leslie Darron Copeland Director · appointed 2019
6y median 6.1y
average tenure
7y
longest tenure
Directors past 6 years
- Nicholas Robert Mead Director · appointed 2019
- Leslie Darron Copeland Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Nicholas Robert Mead Director · appointed 2019
Portfolio (3)
- Ruth Juliet Carter Director · appointed 2021
- Simon James Parker Director · appointed 2021
- Leslie Darron Copeland Director · appointed 2019
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 3Other services 2Construction 1Education 1Property 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
- Farnborough International Limited 1 shared director
- The Construction Industry Council 1 shared director
- HDR Consulting Limited 1 shared director
- Considerate Constructors Scheme Limited 1 shared director
- The Engineering and Technology Board 1 shared director
- Cibse Certification Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03645473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1998 |
| Address | 91-94 SAFFRON HILL, 91-94 SAFFRON HILL, LONDON, EC1N 8QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58141 - Publishing of learned journals82302 - Activities of conference organisers82990 - Other business support service activities n.e.c.
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.
- The Chartered Institution of Building Services Engineers ceased 2025-06-25
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cibse Certification Limited ceased 2019-08-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Simon James Parker Director · appointed 2021
- Ruth Juliet Carter Director · appointed 2021
- Nicholas Robert Mead Director · appointed 2019
- Leslie Darron Copeland Director · appointed 2019
Show 15 former officers
- Mark Ewen Director · appointed 2024 · resigned 2024
- Kevin Mitchell Director · appointed 2018 · resigned 2024
- Rowan De Gale Crowley Director · appointed 2016 · resigned 2021
- Patrick Roger Thomas Conaghan Director · appointed 2015 · resigned 2018
- Stewart Gilmour Director · appointed 2011 · resigned 2017
- Michael David Simpson Director · appointed 2010 · resigned 2020
- David Henry Wilcox Director · appointed 2007 · resigned 2011
- Brian Peter Moss Director · appointed 2007 · resigned 2015
- Stephen Charles Matthews Director · appointed 2007 · resigned 2021
- Jacqueline Balian Director · appointed 2007 · resigned 2011
- Valerie Therese Fernandes Secretary · appointed 2001 · resigned 2007
- Stuart Watson Brown Secretary · appointed 2001 · resigned 2022
- Richard William John Director · appointed 1998 · resigned 2001
- Ian Stanley Simpson Director · appointed 1998 · resigned 1998
- John Philip Smoothy Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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