Shibley Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMC
Madeline May Lung Wong ChaIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 7220850People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalPD
Peter DayCurrent director
Appointed 2024-03-20 · 2 yrs · Director
CorpTemple Secretarial LimitedCurrent secretary
Appointed 2012-04-03 · 14 yrs
Show 7 historical appointments
PD
Philip DurranceResigned director
Resigned 2024-03-20 · 1 yr · Solicitor
EW
Emily WongResigned director
Resigned 2021-05-18 · 2 yrs · Physician
PC
Payson ChaResigned director
Resigned 2016-08-10 · 4 yrs · Director
MC
Madeline ChaResigned director
Resigned 2016-08-10 · 7 yrs · Director
TS
Timothy StocksResigned director
Resigned 1992-06-25 · Solicitor
TT
Timothy TaylorResigned secretary
Resigned 1991-12-08 · 20 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 66
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active