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Company

Sipsmith Limited

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

Network

The large node is Sipsmith Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Alexander Michal Forsythe 2022-2026 Director View profile
  2. Claire Louisa Richards 2022-2024 Director View profile
  3. Nicholas Rowley Temperley 2022-2026 Director View profile
  4. Elsa GutiÉRrez Rico De Villademoros 2021-2022 Director View profile
  5. Yuri Grebenkin 2020-2022 Director View profile
  6. Francois Lucien Bazini 2020-2022 Director View profile
  7. Drew Hester 2018-2022 Director View profile
  8. Leanne Fay Marran 2018-2022 Director View profile
  9. Pryce William David Greenow 2017-2020 Director View profile
  10. Steven Sheridan Fechheimer 2017-2017 Director View profile
  11. Rebecca Anne Messina 2017-2018 Director View profile
  12. Peter Gutierrez 2015-2017 Director View profile
  13. Mark Edwin Surl 2009-2017 Director View profile
  14. Joel Michael Cadbury 2008-2017 Director View profile
  15. Rupert Nicholas Hambro 2008-2017 Director View profile
  16. Antonia Alexandra Jamison 2008-2014 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/09/2007

Ownership

Owned by (2) 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.

Group

  1. Sipsmith Limited is controlled by Fairfax Hall
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2017-01-05 · source: Companies House PSC register

Ultimately controlled by Fairfax Hall.

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.

3 directors on the board

12.7y median 18.8y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 2Construction 2Manufacturing 2Other services 2Dormant 1Professional services 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06373864
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data