Siba Commercial Services LTD
Company 05549994 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.
9 directors on the board
- Anthony John Hughes Director · appointed 2026
- Francis Andrew Patton Director · appointed 2010
- Andrew Peter Slee Director · appointed 2023
- Anneli Claire Baxter Director · appointed 2024
- James Henry George Monteith Director · appointed 2020
- Ian Fozard Director · appointed 2021
- Richard Tom Naisby Director · appointed 2020
- Paul Kevin Hegarty Director · appointed 2024
- Laura Jayne Mackie Director · appointed 2022
4.8y median 4.1y
average tenure
15.8y
longest tenure
Directors past 6 years
- Francis Andrew Patton Director · appointed 2010
First-time vs portfolio directors
Portfolio (9)
- Anthony John Hughes Director · appointed 2026
- Francis Andrew Patton Director · appointed 2010
- Andrew Peter Slee Director · appointed 2023
- Anneli Claire Baxter Director · appointed 2024
- James Henry George Monteith Director · appointed 2020
- Ian Fozard Director · appointed 2021
- Richard Tom Naisby Director · appointed 2020
- Paul Kevin Hegarty Director · appointed 2024
- Laura Jayne Mackie Director · appointed 2022
Also govern a charity
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.
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.
Related organisations
- Siba 9 shared directors
Connected through a shared director
- Druids Heath Golf Club Limited 1 shared director
- Cask Marque 1 shared director
- Roosters Brewing Company Limited 1 shared director
- Individual Pubs Limited 1 shared director
- Titanic Brewery CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05549994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2005 |
| Address | SPRINGFIELD GARAGE, DALLAMIRES LANE, RIPON, NORTH YORKSHIRE, HG4 1TT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Flying Firkin Distribution Limited ceased 2020-09-24
50-75% shares, 50-75% voting, appoints directors · notified 2017-12-01
Officers (34)
- Anthony John Hughes Director · appointed 2026
- Anneli Claire Baxter Director · appointed 2024
- Paul Kevin Hegarty Director · appointed 2024
- Andrew Peter Slee Director · appointed 2023
- Laura Jayne Mackie Director · appointed 2022
- Ian Fozard Director · appointed 2021
- James Henry George Monteith Director · appointed 2020
- Richard Tom Naisby Director · appointed 2020
- Francis Andrew Patton Director · appointed 2010
Show 25 former officers
- William John Harris Director · appointed 2023 · resigned 2024
- Roy John George Allkin Director · appointed 2021 · resigned 2022
- James Matthew Calder Director · appointed 2019 · resigned 2022
- David Geoffrey Shaw Director · appointed 2018 · resigned 2020
- Justin Timothy Seymour Grant Director · appointed 2016 · resigned 2018
- Anthony Robert Jerome Director · appointed 2015 · resigned 2018
- Carolyn Louise Uphill Director · appointed 2014 · resigned 2020
- Robert Gordon Humphreys Director · appointed 2014 · resigned 2024
- Michael Peter Benner Director · appointed 2014 · resigned 2019
- Alexander Love Buchanan Director · appointed 2014 · resigned 2015
- Gerald Robert Gilmer Michaluk Director · appointed 2013 · resigned 2019
- Carl Beeson Director · appointed 2011 · resigned 2013
- Stephen Gould Director · appointed 2010 · resigned 2014
- John Blair Hart Director · appointed 2010 · resigned 2020
- Julian James Grocock Director · appointed 2010 · resigned 2014
- Guy Sutton Sheppard Director · appointed 2010 · resigned 2010
- Guy Sutton Sheppard Director · appointed 2010 · resigned 2021
- Peter William Amor Director · appointed 2007 · resigned 2010
- Sara Joan Knox Secretary · appointed 2005 · resigned 2026
- Carola Jane Brown Director · appointed 2005 · resigned 2010
- Mark Wallington Director · appointed 2005 · resigned 2009
- Keith Andrew Bott Director · appointed 2005 · resigned 2014
- Stephen Francis Marshall Director · appointed 2005 · resigned 2005
- Giles Nicholas Smeath Secretary · appointed 2005 · resigned 2007
- Nicholas Rowland Stafford Director · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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