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Companies/03230061

Sift Limited

Other information technology service activities · Bristol

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Albion Technology & General Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-10 · No cessation recorded

Source record 124039170
BH
Mr Ben HealdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133978610
Albion Capital Group LlpCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 133979266
Show 1 ceased record
Albion Kay Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-07-10

Source record 133979265

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
LW
Louise WhiteCurrent director
Appointed 2023-12-01 · 2 yrs · Non Executive Director
AE
Andrew EvansCurrent director
Appointed 2023-07-01 · 3 yrs · Non Executive Director
+1 other
SF
Stephen FarishCurrent director
Appointed 2016-07-05 · 10 yrs · Non-Executive Director
+2 others
TD
Thomas DunkerleyCurrent director
Appointed 2015-11-27 · 10 yrs · Company Director
+4 others
BH
Ben HealdCurrent director
Appointed 1996-09-12 · 30 yrs · Chartered Accountant
+22 others
Show 28 historical appointments
PP
Peter PhippenResigned director
Resigned 2012-03-30 · 3 yrs · Director
WF
William Fraser AllenResigned director
Resigned 2011-07-06 · 7 yrs · Chartered Accountant
CorpNewmedia Spark Directors LimitedResigned director
Resigned 2009-06-17 · 2 yrs · Corporate Director
AH
Alan HowarthResigned director
Resigned 2008-04-18 · 2 yrs · Director
SP
Steven PriscottResigned directorResigned secretary
Resigned 2008-01-31 · 10 yrs · Chartered Management Accountant
AB
Andrew BaldrianResigned director
Resigned 2005-07-19 · 1 yr · Director
HT
Helen TrimResigned director
Resigned 2004-07-06 · 3 yrs · Sales Executive
HV
Hugo VintResigned director
Resigned 2004-07-06 · 2 yrs · Publisher
WP
Walter PassmoreResigned director
Resigned 2002-05-21 · 5 yrs · Director
BT
Barnaby TerryResigned director
Resigned 2001-09-20 · 10 yrs · Venture Capitalist
RF
Richard FlayeResigned director
Resigned 2001-09-20 · 2 yrs · Director
AE
Adrian EaglestoneResigned director
Resigned 2001-01-02 · 3 yrs · Finance Director
MJ
Michael JacksonResigned director
Resigned 2000-11-24 · Venture Capitalist
NR
Nicholas RitblatResigned director
Resigned 2000-05-25 · 1 yr · Company Director
MB
Michael BellResigned director
Resigned 2000-05-15 · 1 yr · Publisher
GH
Guy HibbertResigned director
Resigned 1999-12-17 · 2 yrs · Sales & Marketing
JM
Jeremy MilneResigned director
Resigned 1999-11-04 · 2 yrs · Venture Capital
DH
David HodgkinsonResigned director
Resigned 1998-01-16 · 2 yrs · Technical Director
DG
David GilroyResigned director
Resigned 1997-05-08 · 3 yrs · Director
HG
Huon GrayResigned director
Resigned 1997-05-08 · 2 yrs · Physician
BH
Ben HealdResigned secretary
Resigned 1997-03-24 · 9 yrs · Chartered Accountant
AG
Andrew GrayResigned director
Resigned 1996-09-12 · 8 yrs · Company Director
GM
Graham MassieResigned secretary
Resigned 1996-09-12 · Company Secretary
CorpCosec LimitedResigned directorResigned secretary
Resigned 1996-07-26
CorpCodir LimitedResigned director
Resigned 1996-07-26

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active