SBS Cladding LTD
Company 07607128 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.
3 directors on the board
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2021
- Matthew James Taylor Director · appointed 2020
Directors past 6 years
- Matthew James Taylor Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Matthew James Taylor Director · appointed 2020
Portfolio (2)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Robert Guilfoyle Director · appointed 2021 · resigned 2026
- Kenny Hirst-Sewell Director · appointed 2022 · resigned 2026
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.
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
- Taylor,Maxwell & CO.Limited 2 shared directors
- The Vobster Cast Stone Company Limited 2 shared directors
- H.S.Jackson & SON(Fencing)Limited 2 shared directors
- Taylor Maxwell Timber Limited 2 shared directors
- Mccann Logistics LTD 2 shared directors
- Taylor Maxwell Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07607128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2011 |
| Address | TAYLOR MAXWELL HOUSE THE PROMENADE, CLIFTON, BRISTOL, BS8 3NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Graham Neil Smith ceased 2020-05-13
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Spencer William Stephen Kazee ceased 2021-04-30
25-50% shares · notified 2020-05-13 - Taylor,Maxwell & CO.Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Precision Facade Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-02
Officers (13)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2021
- Matthew James Taylor Director · appointed 2020
Show 10 former officers
- Kenny Hirst-Sewell Director · appointed 2022 · resigned 2026
- Alan Jonathan Simpson Director · appointed 2021 · resigned 2024
- Martin Alan Rudge Director · appointed 2021 · resigned 2022
- Robert Guilfoyle Director · appointed 2021 · resigned 2026
- Graham Neil Smith Director · appointed 2020 · resigned 2021
- Sonya Smith Secretary · appointed 2020 · resigned 2021
- Spencer William Stephen Kazee Director · appointed 2020 · resigned 2023
- Ruth Louise Cresswell Nicol Director · appointed 2017 · resigned 2018
- Paul Robert Nicol Director · appointed 2017 · resigned 2018
- Sonya Smith Secretary · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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