Company · Southport
SIB Risk Management Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Richard John Tuplin 2024-2025 View profile
- Ian Robertson 2008-2024 View profile
- Robert Jeffrey Maccalman 2008-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 04/03/2008
- Registered office
- Southport
Ownership
Owned by (4) 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.
- Robert Jeffrey Maccalman ceased 2019-09-02
25-50% shares, 25-50% voting · notified 2017-03-04 - Ian Robertson ceased 2024-04-03
25-50% shares, 25-50% voting · notified 2017-03-04 - confirmed: also a director of this company - Ardonagh Advisory Broking Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-03 - Bevian Risk Management LTD ceased 2024-04-03
25-50% shares, 25-50% voting · notified 2019-09-02
Group
- SIB Risk Management Limited
is controlled by Robert Jeffrey Maccalman
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-03-04, ceased 2019-09-02 · source: Companies House PSC register
Ultimately controlled by Robert Jeffrey Maccalman.
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.
1 directors on the board
- Scott Lowe Director · appointed 2026
Left in the last 12 months
- Richard John Tuplin Director · appointed 2024 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06522586
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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