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Company

Shiner Limited

Shiner Limited is an active UK company (number 00315108), incorporated 1936, with 4 current directors including Patricia Anne Mary Allen and Virginia Sophie Jane Allen. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 12

  1. James Edward Edgell 2025-2026 Director View profile
  2. Richard Jason Barrell 2021-2024 Director View profile
  3. Peter Royston 2020-2022 Director View profile
  4. Prithpal Singh Voual 2019-2021 Director View profile
  5. Graham Scott Miller 2015-2020 Director View profile
  6. Lawrence Thomas Wilson 2015-2018 Director View profile
  7. Victoria Sarah Nina Sutherland 2015-2025 Director View profile
  8. Richard Ashley James Staite 2010-2026 Director View profile
  9. Lionel John Allen 1994 Director View profile
  10. Richard Nigel Allen 2025 Director View profile
  11. Patrick James Allen 2008 Director View profile
  12. Michael John Allen 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1936

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Charles Nicholas Allen
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Virginia Sophie Jane Allen
    25-50% shares, 25-50% voting · notified 2017-03-16
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Shiner Limited is controlled by Charles Nicholas Allen
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Nicholas Allen.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

4 directors on the board

20.5y median 20.7y
average tenure
31.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 3Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00315108
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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