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Company

Lister Shearing Limited

Lister Shearing Limited is an active UK company (number 00401466), incorporated 1945, with 2 current directors, Eva Saldana Iglesias and Heath Sebastian Goodison. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Lister Shearing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. David Michael Goodman 2020-2025 Director View profile
  2. Stephen Gunson 2015-2020 Director View profile
  3. Mark Stephen Grant 2015-2019 Director View profile
  4. Brian Michael Hollands 2002-2007 Director View profile
  5. Scott Hamilton 2002-2015 Director View profile
  6. Greg Wahl 2002-2015 Director View profile
  7. John Alun Harris Williams 1998-2015 Director View profile
  8. David French 1998-2002 Director View profile
  9. Bonnie Phillips Dean 1997-1998 Director View profile
  10. Stanley Killa Williams 1993 Director View profile
  11. Randolph Terence Sharpe 1997 Director View profile
  12. Kathleen Anne O'Donovan 1996 Director View profile
  13. Leslie Graham Phillips 1996 Director View profile
  14. Matthew Christopher Hemming 2005-2018 Secretary View profile
  15. Jennifer Jean Waterfall 2002-2005 Secretary View profile
  16. Michael Carl Fliss 2002-2015 Secretary View profile
  17. Raymond John Grimwood 1998-2002 Secretary View profile
  18. Larry Terence Sargent 1997-1998 Secretary View profile
  19. Gareth John Clarke 1996-1997 Secretary View profile
  20. Derek Alfred Beese 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/1945

Ownership

Owned by (1) 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.

Group

  1. Lister Shearing Limited is controlled by Lister Shearing Equipment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lister Shearing Equipment Limited is controlled by Mark Stephen Grant
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-07-31 · source: Companies House PSC register

Ultimately controlled by Mark Stephen Grant.

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.

2 directors on the board

4.1y median 4.1y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 2Manufacturing 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.

Sources

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

Record details
Company number
00401466
Status
Active
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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