Sipsmith Limited
Company 06373864 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.
- Trewithen Estate Management Company Limited 1 shared director
- Probus Garden Estate Limited 1 shared director
- Cornwall Community Foundation 1 shared director
- Trewithen Farms Limited 1 shared director
- Beam Suntory UK Limited 1 shared director
- Beam Suntory Operations Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06373864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2007 |
| Address | 83 CRANBROOK ROAD, LONDON, W4 2LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Suntory Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr Timothy John Galsworthy ceased 2017 British
right to appoint and remove directors - Mr Fairfax Alexander Charles Hall ceased 2017 British
right to appoint and remove directors
Officers (19)
- Craig Alexander Martin Director · appointed 2026
- Stamford Timothy John Galsworthy Director · appointed 2007
- Fairfax Hall Director · appointed 2007
Show 16 former officers
- Alexander Michal Forsythe Director · appointed 2022 · resigned 2026
- Claire Louisa Richards Director · appointed 2022 · resigned 2024
- Nicholas Rowley Temperley Director · appointed 2022 · resigned 2026
- Elsa GutiÉRrez Rico De Villademoros Director · appointed 2021 · resigned 2022
- Yuri Grebenkin Director · appointed 2020 · resigned 2022
- Francois Lucien Bazini Director · appointed 2020 · resigned 2022
- Drew Hester Director · appointed 2018 · resigned 2022
- Leanne Fay Marran Director · appointed 2018 · resigned 2022
- Pryce William David Greenow Director · appointed 2017 · resigned 2020
- Steven Sheridan Fechheimer Director · appointed 2017 · resigned 2017
- Rebecca Anne Messina Director · appointed 2017 · resigned 2018
- Peter Gutierrez Director · appointed 2015 · resigned 2017
- Mark Edwin Surl Director · appointed 2009 · resigned 2017
- Joel Michael Cadbury Director · appointed 2008 · resigned 2017
- Rupert Nicholas Hambro Director · appointed 2008 · resigned 2017
- Antonia Alexandra Jamison Director · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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