SBS Property Limited
Company 04623053 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
- Susan Oliver Director · appointed 2023
- William Calvert Director · appointed 2002
Directors past 6 years
- William Calvert Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Susan Oliver Director · appointed 2023
- William Calvert Director · appointed 2002
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.
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
- Calverts Carpets (Properties) Limited 1 shared director
- Calverts Carpets Limited 1 shared director
- Buried END Limited 1 shared director
- White Horse Carpets Limited 1 shared director
- Hugo Verrieststraat Limited 1 shared director
- White Horse Leisure Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04623053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2002 |
| Address | 19 WESTGATE, THIRSK, YO7 1QR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- William Calvert
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Susan Oliver
25-50% shares · notified 2023-02-01 - confirmed: also a director of this company - Simon Oliver ceased 2023-01-31
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Susan Oliver Director · appointed 2023
- Karen Jacqueline Mucklin Secretary · appointed 2020
- William Calvert Director · appointed 2002
Show 3 former officers
- Kevin Campbell Secretary · appointed 2010 · resigned 2020
- Stephen Maurice Martin Byrne Secretary · appointed 2002 · resigned 2024
- Simon Oliver Director · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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