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Company Liquidation

Jones & Shipman Limited

Jones & Shipman Limited is a UK company (number 00083479, status: liquidation), incorporated 1905, with 1 current director, James Robert Haughey. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 32

  1. Simon Peter Venables 2019-2021 Director View profile
  2. Antony Kenneth Edwards 2018-2019 Director View profile
  3. Ian Lloyd Scapens 2017-2020 Director View profile
  4. Paul Andrew Anderson 2016-2018 Director View profile
  5. Louise Mary Helen Brace 2013-2017 Director View profile
  6. Brian Thomas Tenner 2010-2016 Director View profile
  7. William Geoffrey Walmsley 2006-2008 Director View profile
  8. Peter Edward Bream 2006-2010 Director View profile
  9. Robert John Davies 2005-2012 Director View profile
  10. Stephen Richard Mole 2000-2005 Director View profile
  11. Derek Anthony Brown 2000-2006 Director View profile
  12. John Hamilton Birkett Allan 2000-2000 Director View profile
  13. Ronald Berry Kershaw 1999-2000 Director View profile
  14. Graham Dewhurst 1999-2000 Director View profile
  15. Mark Bernard Franckel 1995-1998 Director View profile
  16. Frederick Max St Lawrence Bircher 1994-1999 Director View profile
  17. Redeker, Werner, Dr Ing 1993-1995 Director View profile
  18. Alan Charles Spears 1992-2000 Director View profile
  19. John Carter Armstrong 1994 Director View profile
  20. John Richard Wareing 1999 Director View profile
  21. Howard Leslie King 1992 Director View profile
  22. Dr John William Liverton 1998 Director View profile
  23. Leonard John Weaver 1999 Director View profile
  24. Ernest Edward Gee 1994 Director View profile
  25. Hannah Woodcock 2009-2012 Secretary View profile
  26. Lindsay Beardsell 2007-2010 Secretary View profile
  27. Keith Brown 2006-2007 Secretary View profile
  28. Geoffrey Richard Newton 2000-2006 Secretary View profile
  29. Roger Michael Smith 1999-2000 Secretary View profile
  30. Robert Malcolm Gordon 1994-1999 Secretary View profile
  31. Christopher James Ringrose 1991-1994 Secretary View profile
  32. Edgar Watts 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/1905
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00083479
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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