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Companies/06434639

S I B (Holdings) Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Ethos Partner Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-01 · No cessation recorded

Source record 127008420
Show 3 ceased records
FH
Mrs Fiona Elizabeth HollandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-02 · Ceased 2021-10-01

Source record 123510358
GH
Mr Gary Kenneth HollandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-22 · Ceased 2021-10-01

Source record 134739547
TB
Mr Thomas Geoffrey ButlerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-22 · Ceased 2021-10-01

Source record 134739548

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
KF
Katherine FirminCurrent director
Appointed 2026-05-11
+95 others
SL
Scott LoweCurrent director
Appointed 2026-03-31
+114 others
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
+281 others
Show 10 historical appointments
JY
James YeandleResigned director
Resigned 2023-08-01 · 2 yrs · Chartered Accountant
CS
Christopher ShortlandResigned director
Resigned 2022-01-01 · 1 yr · Chartered Accountant
RT
Richard TuplinResigned director
Resigned 2022-01-01 · 3 yrs · Insurance Broker
DC
Dean ClarkeResigned secretary
Resigned 2021-10-01
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2021-10-01 · 4 yrs
CorpMc Formations LimitedResigned director
Resigned 2007-11-22 · Corporate Body
CorpCrs Legal Services LimitedResigned secretary
Resigned 2007-11-22
TB
Thomas ButlerResigned director
Resigned 2007-11-22 · 13 yrs · Director
GH
Gary HollandResigned directorResigned secretary
Resigned 2007-11-22 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active