SBP MANAGEMENT LIMITED
01910057 · Active · Ltd · 41 yrs · Swindon
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 14 Sept 2026 (last filed 31 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SBP MANAGEMENT LIMITED
01910057Active· Ltd· England Wales· 1985-05-01Incorporated 1985-05-01Health 90/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
43% board churn in the last 12 months — worth investigating.
Recent board changes
- JEMMOTT-JAMES, Vanessa· SecretaryAppointed 2026-05-28
- WELLMAN, Alison· SecretaryResigned 2026-05-28
- BROWN, Holly Constance Kathleen· DirectorAppointed 2026-01-26
- COAKLEY, Erika· DirectorAppointed 2026-01-26
JEMMOTT-JAMES, Vanessa
Secretary
- Appointed
- 2026-05-28
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BROWN, Holly Constance Kathleen
Director
- Appointed
- 2026-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1994
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COAKLEY, Erika
Director
- Appointed
- 2026-01-26
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1992
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DAVIS, Robert
Director
- Appointed
- 2019-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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MAHER, Karen Louise
Director
- Appointed
- 2022-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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SMITH, Mark Geoffrey
Director
- Appointed
- 2019-11-30
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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STRETTON, James Peter
Director
- Appointed
- 2022-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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BIRDWOOD, Gordon Thomas
Secretary
- Appointed
- 2013-07-01
- Resigned
- 2017-01-15
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DUFFIELD, David Mark Johnston
Secretary
- Appointed
- 1999-06-25
- Resigned
- 2001-07-23
- Nationality
- British
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EVANS, David Malcolm
Secretary
- Appointed
- —
- Resigned
- 1993-01-12
- Nationality
- British
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FERGUSON, Iain Donald
Secretary
- Appointed
- 1994-02-28
- Resigned
- 1996-09-25
- Nationality
- British
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LYNE, Sarah Jane
Secretary
- Appointed
- 1996-09-25
- Resigned
- 1999-06-25
- Nationality
- British
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READ, Jonathan David
Secretary
- Appointed
- 2001-07-23
- Resigned
- 2007-06-25
- Nationality
- British
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SWAIN, John Kenneth
Secretary
- Appointed
- 1993-01-12
- Resigned
- 1994-02-28
- Nationality
- British
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WELLMAN, Alison
Secretary
- Appointed
- 2015-01-22
- Resigned
- 2026-05-28
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ANCOSEC LIMITED
Corporate Secretary
- Appointed
- 2007-06-25
- Resigned
- 2013-07-01
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ALLEN, Godfrey Alwin
Director
- Appointed
- 1994-11-02
- Resigned
- 1996-06-25
- Nationality
- British
- Born
- 04/1936
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AUSTEN, Jonathan Martin
Director
- Appointed
- 2006-09-30
- Resigned
- 2008-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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BARROWCLOUGH, David Francis
Director
- Appointed
- 2007-11-23
- Resigned
- 2014-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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BATES, Julian Francis
Director
- Appointed
- 2013-09-03
- Resigned
- 2015-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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BENNETT, Charles Anthony Howson
Director
- Appointed
- 2004-12-23
- Resigned
- 2005-04-27
- Nationality
- British
- Born
- 10/1954
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BLANGY, Jean-Philippe Jean-Jacques
Director
- Appointed
- 2021-05-05
- Resigned
- 2021-12-15
- Nationality
- French
- Residence
- United Kingdom
- Born
- 07/1975
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BULLOCK, Jeremy Nicholas
Director
- Appointed
- 2016-10-18
- Resigned
- 2021-04-28
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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CANN, Jane Denise
Director
- Appointed
- 1994-03-14
- Resigned
- 1998-09-14
- Nationality
- British
- Born
- 07/1959
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CHAPMAN, Piers Christopher
Director
- Appointed
- 2013-07-01
- Resigned
- 2019-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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CHATER, Beth Salena
Director
- Appointed
- 1998-09-14
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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CORNELL, James Martin
Director
- Appointed
- 2009-12-31
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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CUNLIFFE, Matthew Christopher Myles
Director
- Appointed
- 2005-04-27
- Resigned
- 2007-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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DAVIS, Robert
Director
- Appointed
- 2019-03-31
- Resigned
- 2019-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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DEEKS, Matthew Robert
Director
- Appointed
- 2014-09-16
- Resigned
- 2015-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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DEIGMAN, Patrick
Director
- Appointed
- 1994-02-28
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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DUFFIELD, David Mark Johnston
Director
- Appointed
- 1998-09-14
- Resigned
- 2007-09-14
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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EVANS, Howard
Director
- Appointed
- 2014-09-16
- Resigned
- 2019-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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FERGUSON, Iain Donald
Director
- Appointed
- 1994-02-28
- Resigned
- 1996-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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FLETCHER, David Jonathan Richard
Director
- Appointed
- —
- Resigned
- 1993-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1942
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FLYNN, James Joseph
Director
- Appointed
- 2015-01-22
- Resigned
- 2019-03-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1957
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FOSTER, Paul Brett
Director
- Appointed
- 2019-05-07
- Resigned
- 2023-02-07
- Nationality
- British
- Residence
- Guernsey
- Born
- 03/1957
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HILL, Martin Robert Vincent
Director
- Appointed
- 1996-06-25
- Resigned
- 1998-09-14
- Nationality
- British
- Born
- 03/1963
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IBBETSON, Wendy
Director
- Appointed
- 2004-05-04
- Resigned
- 2004-09-03
- Nationality
- British
- Born
- 08/1960
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JOHNSTON, Andrew James
Director
- Appointed
- 2008-10-31
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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JONES, Colin Dennis
Director
- Appointed
- 2004-05-04
- Resigned
- 2007-11-23
- Nationality
- British
- Born
- 10/1953
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JONES, Nicholas Andrew De Burgh
Director
- Appointed
- 2015-01-22
- Resigned
- 2016-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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LYALL, Stephen Charles
Director
- Appointed
- 1993-01-12
- Resigned
- 1994-02-28
- Nationality
- British
- Born
- 05/1948
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MARSHALL, Michael James Ettrick
Director
- Appointed
- 1993-01-12
- Resigned
- 1994-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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MCINNES, Alasdair Charles Edward
Director
- Appointed
- 2022-01-12
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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MOHANLAL, Satish
Director
- Appointed
- 2008-10-31
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 04/1964
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MOORE, Nicholas James
Director
- Appointed
- 2007-07-01
- Resigned
- 2010-01-31
- Nationality
- British
- Born
- 01/1976
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MURRAY, Nicholas Stuart Granville
Director
- Appointed
- 1996-06-25
- Resigned
- 1998-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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NEILSON, Emily Jane, Miss.
Director
- Appointed
- 2010-06-17
- Resigned
- 2015-02-19
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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NEWTON, Simon John
Director
- Appointed
- 2013-07-01
- Resigned
- 2019-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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O'SULLIVAN, Michael James
Director
- Appointed
- 2008-10-31
- Resigned
- 2009-12-31
- Nationality
- Australian
- Born
- 10/1966
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PILGRIM, Simon Richard Ellis
Director
- Appointed
- —
- Resigned
- 1993-01-12
- Nationality
- British
- Born
- 12/1947
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POPE, Nigel Howard
Director
- Appointed
- 2008-10-31
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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POTTER, Richard James
Director
- Appointed
- 2017-07-31
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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POTTER, Richard James
Director
- Appointed
- 2009-12-31
- Resigned
- 2021-12-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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PULSFORD, Jeffrey Mark
Director
- Appointed
- 1998-09-14
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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RAVEN, James William Matthew, Mr
Director
- Appointed
- 2017-09-19
- Resigned
- 2021-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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REED, Robert Paul
Director
- Appointed
- 2015-03-05
- Resigned
- 2017-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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REED, Robert Paul
Director
- Appointed
- 2011-05-23
- Resigned
- 2015-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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SADLER, Nicholas James
Director
- Appointed
- 1994-02-23
- Resigned
- 1994-02-28
- Nationality
- British
- Born
- 12/1943
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SINGLA, Padmini
Director
- Appointed
- 2022-01-12
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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SMITH, Mark Geoffrey
Director
- Appointed
- 2016-05-19
- Resigned
- 2019-11-30
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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SMITH, Oliver
Director
- Appointed
- 1994-02-28
- Resigned
- 1994-11-02
- Nationality
- British
- Born
- 03/1967
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TERRY, Mark James
Director
- Appointed
- 2016-10-18
- Resigned
- 2021-12-15
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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TIBBETTS, Michael Andrew
Director
- Appointed
- 2009-12-31
- Resigned
- 2010-06-17
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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WILLIAMS, Richard Jon Philip
Director
- Appointed
- 2014-09-16
- Resigned
- 2016-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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WORKMAN, David Russell
Director
- Appointed
- 2013-09-03
- Resigned
- 2015-01-22
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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YOUNG, Sebastian
Director
- Appointed
- 2015-12-21
- Resigned
- 2016-07-28
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 06/1982
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