Shepherd Offshore Limited
Company 00410017 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Charles Henry Shepherd Director · appointed 2017
- Shaun David Ward Director · appointed 1997
- Philippa Jean Shepherd Director · appointed 2017
- Bruce Stewart Shepherd Director
15.9y median 9.4y
average tenure
28.8y
longest tenure
Directors past 6 years
- Charles Henry Shepherd Director · appointed 2017
- Shaun David Ward Director · appointed 1997
- Philippa Jean Shepherd Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Charles Henry Shepherd Director · appointed 2017
- Shaun David Ward Director · appointed 1997
- Philippa Jean Shepherd Director · appointed 2017
- Bruce Stewart Shepherd Director
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.
Property 18Arts and leisure 8Other services 5Manufacturing 4Business services 2
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Northern Conservative Club Buildings Limited(the) 4 shared directors
- Shepherd Offshore Engineering Limited 4 shared directors
- Shepherd Offshore Services Limited 4 shared directors
- Shepherd Offshore Group Limited 4 shared directors
- Shepherd Offshore (Scotland) Limited 4 shared directors
- Mitford F Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00410017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1946 |
| Address | OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Shepherd Offshore Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Triple S Sports and Entertainment Group Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Wincomblee Road 2016 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shepherd Offshore Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shepherd Offshore (Scotland) Limited
75-100% shares · notified 2016-04-06 - Warenford Management Company Limited
75-100% voting, appoints directors · notified 2019-09-09 - Triple S Group Properties Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-02-28 - World Wheel Company (Newcastle) Limited ceased 2017-10-31
25-50% shares, 25-50% voting, appoints directors · notified 2017-06-30
Officers (9)
- Charles Henry Shepherd Director · appointed 2017
- Philippa Jean Shepherd Director · appointed 2017
- Shaun David Ward Director · appointed 1997
- Bruce Stewart Shepherd Director
Show 5 former officers
- Kenneth Slater Secretary · appointed 2001 · resigned 2001
- Janet Lynn Steele Secretary · appointed 2000 · resigned 2000
- Ian Michael Winskell Secretary · appointed 1997 · resigned 2004
- Violet Dryden Secretary · resigned 1997
- William Frederick Shepherd Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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