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Companies House dossier

SIBA

03163350Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1996-02-23Incorporated 1996-02-23Health 90/100 · Strong

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SIBA is a Private Limited Guarant Nsc Limited Exemption currently active, incorporated on 1996-02-23. There are 33 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 0 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

33

Active secretaries

0

Appointed · 12mo

4

Resigned · 12mo

2

6% board churn in the last 12 months — within normal range.

Recent board changes

RALPH, Lee Charles· Director
Appointed 2026-05-11
WILLIAMS, Gareth· Director
Appointed 2026-05-11
DODD, David William· Director
Appointed 2026-05-07
KNOX, Sara Joan· Secretary
Resigned 2026-03-19

ARROWSMITH, Antony Paul

Appointed: 2018-07-31
Nationality: British
Residence: England
Born: 02/1960

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ASHFORD, Matthew Timothy

Appointed: 2024-11-29
Nationality: British
Residence: England
Born: 05/1981

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BACK, Samuel John

Appointed: 2023-12-13
Nationality: British
Residence: England
Born: 09/1991

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BALCHIN, Alexander David

Appointed: 2022-05-25
Nationality: British
Residence: England
Born: 03/1988

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BAXTER, Anneli Claire

Appointed: 2020-10-19
Nationality: British
Residence: England
Born: 01/1973

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COLLYER, Alan Anthony

Appointed: 2021-01-29
Nationality: British
Residence: England
Born: 04/1957

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CROSTON, Benjamin Thomas

Appointed: 2024-02-09
Nationality: British
Residence: United Kingdom
Born: 05/1978

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DELAP, James Robert Onslow

Appointed: 2019-11-08
Nationality: British
Residence: Scotland
Born: 08/1969

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DIMOND, Paul Christopher

Appointed: 2023-11-17
Nationality: British
Residence: England
Born: 05/1965

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DODD, David William

Appointed: 2026-05-07
Nationality: British
Residence: England
Born: 12/1985

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ELSWOOD, Libby

Appointed: 2025-04-30
Nationality: British
Residence: England
Born: 12/1974

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FODDY, Thomas Joseph Louis

Appointed: 2025-06-27
Nationality: British
Residence: England
Born: 04/1986

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FOZARD, Ian

Appointed: 2014-01-30
Nationality: British
Residence: England
Born: 03/1953

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HAYWARD, David Paul

Appointed: 2024-11-18
Nationality: British
Residence: England
Born: 09/1986

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HEGARTY, Paul Kevin

Appointed: 2024-10-08
Nationality: British
Residence: England
Born: 03/1960

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HERBERT, Malcolm James, Dr

Appointed: 2025-09-05
Nationality: British
Residence: Wales
Born: 05/1965

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HUGHES, Anthony John

Appointed: 2022-01-13
Nationality: British
Residence: England
Born: 04/1969

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HYDE, Katherine Mary

Appointed: 2026-01-20
Nationality: British
Residence: England
Born: 01/1980

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JONES, Paul

Appointed: 2022-05-06
Nationality: British
Residence: England
Born: 11/1979

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JOYCE, Martin Joseph

Appointed: 2022-05-25
Nationality: British
Residence: England
Born: 09/1961

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LOW, Conall Niall Iain

Appointed: 2025-01-28
Nationality: British
Residence: Scotland
Born: 09/1992

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MACKIE, Laura Jayne

Appointed: 2022-06-08
Nationality: British
Residence: England
Born: 07/1976

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MAYNE, William David

Appointed: 2021-01-19
Nationality: British
Residence: Northern Ireland
Born: 07/1992

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MCGRATH, Ian Denis

Appointed: 2023-11-01
Nationality: Irish
Residence: Scotland
Born: 06/1974

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MONTEITH, James Henry George

Appointed: 2020-10-07
Nationality: British
Residence: England
Born: 09/1954

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MORRIS, Christopher William Frank

Appointed: 2024-08-21
Nationality: British
Residence: Northern Ireland
Born: 09/1986

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MORRISEY, John David

Appointed: 2025-08-21
Nationality: British
Residence: England
Born: 05/1984

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NAISBY, Richard Tom

Appointed: 2019-01-09
Nationality: British
Residence: England
Born: 07/1973

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PARKER, Andrew

Appointed: 2023-03-30
Nationality: British
Residence: England
Born: 07/1973

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PATTON, Francis Andrew

Appointed: 2014-05-14
Nationality: British
Residence: England
Born: 05/1963

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RALPH, Lee Charles

Appointed: 2026-05-11
Nationality: British
Residence: Wales
Born: 12/1969

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SLEE, Andrew Peter

Appointed: 2023-01-01
Nationality: British
Residence: England
Born: 02/1965

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WILLIAMS, Gareth

Appointed: 2026-05-11
Nationality: British
Residence: Wales
Born: 03/1981

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BROWN, Carola Jane

Appointed: 1996-02-23
Resigned: 2003-04-12
Nationality: British

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KNOX, Sara Joan

Appointed: 2003-04-12
Resigned: 2026-03-19
Nationality: British

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ABBOTT, Samuel Roger

Appointed: 2017-01-12
Resigned: 2019-03-01
Nationality: British
Residence: England
Born: 05/1980

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ABRAHAMS, Roger William

Appointed: 1996-03-31
Resigned: 2000-04-08
Nationality: British
Residence: England
Born: 06/1951

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ALLCROFT, John Ralph

Appointed: 2014-12-03
Resigned: 2020-09-01
Nationality: British
Residence: England
Born: 04/1941

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ALLKIN, Roy John George

Appointed: 2020-07-16
Resigned: 2022-10-28
Nationality: British
Residence: Wales
Born: 05/1975

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AMOR, Peter William

Appointed: 2015-01-23
Resigned: 2016-11-04
Nationality: British
Residence: United Kingdom
Born: 11/1946

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AMOR, Peter William

Appointed: 2012-03-07
Resigned: 2012-09-21
Nationality: British
Residence: United Kingdom
Born: 11/1946

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AMOR, Peter William

Appointed: 2005-04-09
Resigned: 2010-09-29
Nationality: British
Residence: United Kingdom
Born: 11/1946

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ANDERSON, Mark

Appointed: 2014-09-04
Resigned: 2022-04-30
Nationality: British
Residence: England
Born: 02/1962

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ANDERSON, Stig Anker

Appointed: 2002-03-23
Resigned: 2006-03-04
Nationality: Danish
Born: 10/1958

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ARIES, Jennifer Maureen

Appointed: 1996-03-31
Resigned: 1997-12-31
Nationality: British
Born: 06/1963

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BANFIELD, Steve Michael

Appointed: 2012-03-07
Resigned: 2012-09-05
Nationality: British
Residence: England
Born: 08/1969

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BARTON, Sara Louise

Appointed: 2000-04-08
Resigned: 2006-10-22
Nationality: British
Born: 06/1965

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BATEMAN, Stuart George Carson

Appointed: 2015-11-04
Resigned: 2018-10-01
Nationality: British
Residence: United Kingdom
Born: 04/1960

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BATES, Nina Diane

Appointed: 2004-03-27
Resigned: 2009-10-01
Nationality: British
Residence: England
Born: 01/1972

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BATTEN, Darren Morgan

Appointed: 2021-01-29
Resigned: 2023-10-30
Nationality: British
Residence: England
Born: 11/1968

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BEECHER, Marcus Christopher

Appointed: 2015-11-04
Resigned: 2024-11-29
Nationality: British
Residence: England
Born: 02/1968

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BEESON, Carl

Appointed: 2007-02-17
Resigned: 2013-03-14
Nationality: British
Residence: United Kingdom
Born: 04/1947

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BEESON, Carl

Appointed: 1996-03-31
Resigned: 2000-04-08
Nationality: British
Residence: United Kingdom
Born: 04/1947

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BENNER, Michael Peter

Appointed: 2014-06-16
Resigned: 2019-06-28
Nationality: British
Residence: England
Born: 07/1966

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BOLTON, Gregory George

Appointed: 2012-03-07
Resigned: 2017-01-26
Nationality: British
Residence: Scotland
Born: 12/1952

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BOTT, Keith Andrew

Appointed: 1996-03-31
Resigned: 2014-12-03
Nationality: British
Residence: England
Born: 07/1967

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BOTT, Thomas Antony

Appointed: 2016-07-08
Resigned: 2019-01-29
Nationality: British
Residence: England
Born: 09/1988

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BRISCOE, Steven Alan

Appointed: 2018-01-05
Resigned: 2020-10-09
Nationality: British
Residence: United Kingdom
Born: 03/1961

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BROADHEAD, David

Appointed: 2013-04-01
Resigned: 2014-09-30
Nationality: British
Residence: United Kingdom
Born: 11/1960

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BRODIE, Alexander Paterson

Appointed: 2009-03-05
Resigned: 2012-03-07
Nationality: British
Residence: United Kingdom
Born: 04/1950

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BROOKER, Kenneth Arthur

Appointed: 1996-03-31
Resigned: 2004-12-31
Nationality: British
Born: 10/1947

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BROWN, Carola Jane

Appointed: 1996-02-23
Resigned: 2009-12-03
Nationality: British
Residence: United Kingdom
Born: 06/1951

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BUCHANAN, Alexander Love

Appointed: 2010-03-05
Resigned: 2015-12-01
Nationality: British
Residence: England
Born: 01/1959

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BURGESS, Donald Fredrick

Appointed: 1996-03-31
Resigned: 2011-10-01
Nationality: British
Residence: England
Born: 12/1966

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CAIL, Ian Stuart

Appointed: 2014-03-12
Resigned: 2021-02-11
Nationality: British
Residence: Scotland
Born: 02/1962

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CALDER, James Matthew

Appointed: 2019-07-01
Resigned: 2022-07-29
Nationality: British
Residence: England
Born: 11/1989

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CHROSCICKI, Steven

Appointed: 2011-03-03
Resigned: 2013-11-04
Nationality: British
Residence: United Kingdom
Born: 12/1959

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CLARK, Ailish Catriona

Appointed: 1998-05-16
Resigned: 2000-12-31
Nationality: British
Born: 05/1968

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CLARK, Fergus Sydney

Appointed: 2009-03-05
Resigned: 2014-03-12
Nationality: British
Residence: Scotland
Born: 11/1967

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CORBETT, Paul Martin

Appointed: 2003-04-12
Resigned: 2005-04-09
Nationality: British
Born: 01/1964

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CUSSONS, John

Appointed: 2023-03-10
Resigned: 2025-03-22
Nationality: British
Residence: England
Born: 05/1975

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DAVEY, Paul Quintin

Appointed: 2014-01-17
Resigned: 2016-03-16
Nationality: British
Residence: England
Born: 06/1962

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DAVEY, Paul Quintin

Appointed: 1996-03-31
Resigned: 2011-10-01
Nationality: British
Residence: England
Born: 06/1962

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DAVIDSON, John

Appointed: 1997-04-05
Resigned: 2002-03-23
Nationality: British
Born: 11/1949

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DAVIS, Henry Arthur James

Appointed: 1998-01-01
Resigned: 2003-04-12
Nationality: British
Born: 05/1940

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DE RONDE, Sophie Louise

Appointed: 2013-03-14
Resigned: 2014-09-10
Nationality: British
Residence: Uk
Born: 04/1983

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DELAP, Anastasia Diana

Appointed: 2005-04-09
Resigned: 2015-01-27
Nationality: British
Residence: Scotland
Born: 01/1948

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DESQUESNES, Michel Andre

Appointed: 2004-03-27
Resigned: 2011-10-01
Nationality: British
Residence: United Kingdom
Born: 01/1948

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EDMUNDS, Craig Lee

Appointed: 2024-04-01
Resigned: 2024-12-03
Nationality: Welsh
Residence: Wales
Born: 09/1981

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FOWNES, Thomas David

Appointed: 2022-06-10
Resigned: 2023-08-15
Nationality: British
Residence: England
Born: 07/1984

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FRAMPTON, Arthur Josiah

Appointed: 2014-06-21
Resigned: 2016-01-15
Nationality: British
Residence: England
Born: 08/1956

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FREAKLEY, Philip John

Appointed: 1996-03-31
Resigned: 1997-04-01
Nationality: British
Born: 12/1947

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GADD, George Edward Charles

Appointed: 2010-03-05
Resigned: 2013-03-14
Nationality: British
Residence: United Kingdom
Born: 10/1967

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GIBBS, Steven

Appointed: 2001-09-20
Resigned: 2003-09-16
Nationality: British
Residence: United Kingdom
Born: 06/1956

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GOOCH, Christopher

Appointed: 2016-11-04
Resigned: 2020-06-23
Nationality: British
Residence: United Kingdom
Born: 10/1964

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GORDON, Ewen James

Appointed: 2020-01-30
Resigned: 2022-05-17
Nationality: British
Residence: England
Born: 10/1978

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GRANT, David William

Appointed: 2004-03-27
Resigned: 2008-03-06
Nationality: British
Residence: United Kingdom
Born: 06/1958

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GRANT, Justin Timothy Seymour

Appointed: 2021-07-19
Resigned: 2023-01-19
Nationality: British
Residence: Wales
Born: 03/1974

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GRANT, Justin Timothy Seymour

Appointed: 2013-03-14
Resigned: 2018-04-11
Nationality: British
Residence: Wales
Born: 03/1974

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GRANT, Justin Timothy Seymour

Appointed: 2010-03-05
Resigned: 2012-03-07
Nationality: British
Residence: Wales
Born: 03/1974

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HALSEY, Paul

Appointed: 2007-09-21
Resigned: 2011-10-01
Nationality: British
Residence: United Kingdom
Born: 07/1962

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HARRIS, William John

Appointed: 2022-02-11
Resigned: 2024-10-17
Nationality: British
Residence: England
Born: 08/1988

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HARRISON-HAWKES, Christopher Lloyd

Appointed: 2016-12-23
Resigned: 2017-07-26
Nationality: British
Residence: United Kingdom
Born: 10/1981

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HART, John Blair

Appointed: 2014-05-14
Resigned: 2020-10-07
Nationality: British
Residence: England
Born: 12/1956

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HARVEY, Richard Charles

Appointed: 2013-10-17
Resigned: 2016-01-20
Nationality: British
Residence: United Kingdom
Born: 07/1954

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HAWKE, Justin

Appointed: 2016-06-18
Resigned: 2018-06-14
Nationality: United Kingdom
Residence: England
Born: 03/1971

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HAYWARD, Andrew Peter

Appointed: 2019-01-29
Resigned: 2026-01-20
Nationality: British
Residence: England
Born: 06/1957

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HEPTINSTALL, Stephen Barry

Appointed: 2011-03-03
Resigned: 2017-06-30
Nationality: British
Residence: England
Born: 01/1960

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HEWETT, Astrid Louise

Appointed: 2013-04-01
Resigned: 2013-11-11
Nationality: British
Residence: United Kingdom
Born: 11/1974

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HILLS, Peter John

Appointed: 2021-02-09
Resigned: 2022-09-20
Nationality: British
Residence: England
Born: 08/1977

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