Sibford Trading Limited
Company 03735449 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.
1 directors on the board
- Roger Alan Chapman Director · appointed 2021
Also govern a charity
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.
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.
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
- Sibford School 1 shared director
- Priory Rooms (Bull Street) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03735449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1999 |
| Address | SIBFORD SCHOOL, SIBFORD FERRIS, BANBURY, OXFORDSHIRE, OX15 5QL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sibford School Ltd
ownership of shares 75-100% ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors
Officers (19)
- Roger Alan Chapman Director · appointed 2021
- Alison Jane Lynch Secretary · appointed 2018
Show 17 former officers
- Jonathan Lingham Director · appointed 2020 · resigned 2023
- Simon Crescent Risley Director · appointed 2020 · resigned 2020
- Ian Algar Neil Urquhart Secretary · appointed 2018 · resigned 2018
- Richard Cziborra Director · appointed 2018 · resigned 2021
- Tobias Foster Spence Director · appointed 2017 · resigned 2023
- Richard James Bee Director · appointed 2015 · resigned 2021
- Nicholas John Matthews Director · appointed 2011 · resigned 2017
- Seren Wildwood Director · appointed 2011 · resigned 2020
- David William Holmes Director · appointed 2007 · resigned 2011
- Peter Robinson Secretary · appointed 2006 · resigned 2017
- Peter Neighbour Director · appointed 2006 · resigned 2013
- David Stuart Ford Director · appointed 2004 · resigned 2005
- Michael Howard Goodwin Director · appointed 2004 · resigned 2017
- Jolyon Dean Sutherland Hall Director · appointed 2002 · resigned 2004
- Susan Elizabeth Freestone Director · appointed 1999 · resigned 2004
- Ronald Barden Director · appointed 1999 · resigned 2007
- Judith Weeks Secretary · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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