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SBS International Holdings Limited

SBS International Holdings Limited is an active UK company (number 04004867), incorporated 2000, with 2 current directors, Richard William Bowler and Stephen Paul Thomas. 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 SBS International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Philippe Thierry Chambadal 2009-2017 Director View profile
  2. Andrew Mark Balchin 2007-2010 Director View profile
  3. Kenneth Archer 2006-2009 Director View profile
  4. Graham Peter Muir 2005-2007 Director View profile
  5. Roma Patel 2005-2005 Director View profile
  6. Martin Brown 2000-2006 Director View profile
  7. Michael David Johns 2000-2004 Director View profile
  8. Philip Jordan 2000-2002 Director View profile
  9. Claudia Giunta 2016-2020 Secretary View profile
  10. Katharina Schrolnberger 2003-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/2000

Ownership

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.

Group

  1. SBS International Holdings Limited is controlled by Smartstream Technologies Holdings Limited
    Evidence
    active 75-100% shares · notified 2018-06-06 · source: Companies House PSC register
  2. Smartstream Technologies Holdings Limited is controlled by Smartstream Acquisitions Limited
    Evidence
    active 75-100% shares · notified 2018-06-06 · source: Companies House PSC register
  3. Smartstream Acquisitions Limited is controlled by Smartstream Funding Limited
    Evidence
    active 75-100% shares · notified 2018-06-06 · source: Companies House PSC register
  4. Smartstream Funding Limited is controlled by Smartstream Technologies Group Limited
    Evidence
    active 75-100% shares · notified 2018-06-06 · source: Companies House PSC register

Ultimately controlled by Smartstream Technologies Group Limited.

5 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.

2 directors on the board

13.6y median 13.6y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4Tech and media 4

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.

Sources

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

Record details
Company number
04004867
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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