SJS (Derby) Limited
Company 05643499 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.
4 directors on the board
- Oliver Alexander Quarmby Director · appointed 2011
- John Antony Batty Director · appointed 2014
- Daniel Nicholas Murray Director · appointed 2015
- Paul Richard Piers Morris Director · appointed 2015
Directors past 6 years
- Oliver Alexander Quarmby Director · appointed 2011
- John Antony Batty Director · appointed 2014
- Daniel Nicholas Murray Director · appointed 2015
- Paul Richard Piers Morris Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Oliver Alexander Quarmby Director · appointed 2011
- John Antony Batty Director · appointed 2014
- Daniel Nicholas Murray Director · appointed 2015
- Paul Richard Piers Morris Director · appointed 2015
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Becketwell LLP 4 shared directors
- SJS (4) Limited 2 shared directors
- ST James Securities Limited 2 shared directors
- SJS (2) Limited 2 shared directors
- ST James Securities Group Limited 2 shared directors
- ST James (Becketwell) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05643499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2005 |
| Address | 33 GEORGE STREET, WAKEFIELD, WF1 1LX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- ST James (Becketwell) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-01 - ST James Securities Limited ceased 2019-01-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST James Securities Group Limited ceased 2020-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-02
Officers (11)
- Paul Richard Piers Morris Director · appointed 2015
- Daniel Nicholas Murray Director · appointed 2015
- John Antony Batty Director · appointed 2014
- Oliver Alexander Quarmby Director · appointed 2011
Show 7 former officers
- James Roger Quarmby Director · appointed 2007 · resigned 2015
- Alan Donald Ewen Macleod Director · appointed 2006 · resigned 2009
- Ian Firth Barraclough Director · appointed 2005 · resigned 2007
- Alistair James Neil Hewitt Director · appointed 2005 · resigned 2009
- Frederick David Richard Coupe Director · appointed 2005 · resigned 2007
- Alastair Graham Henry Sinclair Director · appointed 2005 · resigned 2006
- Timothy Patrick Tonkin Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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