SBC Systems (UK) Limited
Company 05191492 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- B2E Consulting Services Limited 2 shared directors
- B2E Solutions Limited 2 shared directors
- B2E Resourcing Limited 2 shared directors
- B2E Consulting Trustees Limited 2 shared directors
- B2E Consulting Solutions Limited 1 shared director
- Telus Health (BF) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05191492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2004 |
| Address | WINCHESTER HOUSE, 2ND FLOOR, 19 BEDFORD ROW, LONDON, WC1R 4EB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Morneau Shepell Sbc (Usa/Uk) Llc
ownership of shares 25-50% voting rights 25-50% - B2e Solutions Limited
ownership of shares 25-50% voting rights 25-50% - B2e Solutions Ltd ceased 2018
ownership of shares 25-50% - Mr James Markham ceased 2024 British
significant influence or control - B2e Technologies Ltd ceased 2024
ownership of shares 25-50%
Officers (10)
- Kevin James Vallis Director · appointed 2024
- Donald Wey Thacker Director · appointed 2024
- David James Markham Director · appointed 2004
- Anthony David Mcneill Director · appointed 2004
Show 6 former officers
- Stephen Liptrap Director · appointed 2016 · resigned 2022
- Scott Milligan Director · appointed 2014 · resigned 2021
- Don Thacker Director · appointed 2014 · resigned 2014
- René Beaudoin Director · appointed 2014 · resigned 2016
- Murray Samuel Goldman Director · appointed 2005 · resigned 2012
- Peggy Fintel Horn Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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