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Company · Ripon

Siba Commercial Services LTD

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Siba Commercial Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. William John Harris 2023-2024 Director View profile
  2. Roy John George Allkin 2021-2022 Director View profile
  3. James Matthew Calder 2019-2022 Director View profile
  4. David Geoffrey Shaw 2018-2020 Director View profile
  5. Justin Timothy Seymour Grant 2016-2018 Director View profile
  6. Anthony Robert Jerome 2015-2018 Director View profile
  7. Carolyn Louise Uphill 2014-2020 Director View profile
  8. Robert Gordon Humphreys 2014-2024 Director View profile
  9. Michael Peter Benner 2014-2019 Director View profile
  10. Alexander Love Buchanan 2014-2015 Director View profile
  11. Gerald Robert Gilmer Michaluk 2013-2019 Director View profile
  12. Carl Beeson 2011-2013 Director View profile
  13. Stephen Gould 2010-2014 Director View profile
  14. John Blair Hart 2010-2020 Director View profile
  15. Julian James Grocock 2010-2014 Director View profile
  16. Guy Sutton Sheppard 2010-2010 Director View profile
  17. Guy Sutton Sheppard 2010-2021 Director View profile
  18. Peter William Amor 2007-2010 Director View profile
  19. Carola Jane Brown 2005-2010 Director View profile
  20. Mark Wallington 2005-2009 Director View profile
  21. Keith Andrew Bott 2005-2014 Director View profile
  22. Stephen Francis Marshall 2005-2005 Director View profile
  23. Nicholas Rowland Stafford 2005-2019 Director View profile
  24. Sara Joan Knox 2005-2026 Secretary View profile
  25. Giles Nicholas Smeath 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
31/08/2005
Registered office
Ripon
Previous names
Siba (DDS) Limited (until 12/11/2015)

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.

  • Siba
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Siba Commercial Services LTD is controlled by Siba
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Siba.

1 other company 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.

9 directors on the board

4.8y median 4.1y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

1
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.

Other services 11Hospitality 4Manufacturing 3Professional services 2Arts and leisure 1Dormant 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.

Sources

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

Record details
Company number
05549994
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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