R K Shipman Limited
Company 00575483 Active
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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.
1 directors on the board
- Ian Stewart Hayter Director · appointed 2016
10.1y median 10.1y
average tenure
10.1y
longest tenure
Directors past 6 years
- Ian Stewart Hayter Director · appointed 2016
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.
Company details
| Number | 00575483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1956 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Paul Richard Baker ceased 2019-02-04
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Trimulgherry Investments Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Andrew Hunter Secretary · appointed 2019
- Ian Stewart Hayter Director · appointed 2016
Show 16 former officers
- Matthew James Hartigan Director · appointed 2019 · resigned 2022
- Michael Andrew Bruce Director · appointed 2019 · resigned 2019
- Paul Richard Baker Director · appointed 2016 · resigned 2022
- Kim Ian Martin Director · appointed 2016 · resigned 2019
- James William Mccaffrey Director · appointed 2016 · resigned 2019
- Catherine Louise Evans-Martin Director · appointed 2013 · resigned 2016
- Peter Ettore Di Giuseppe Director · appointed 2011 · resigned 2016
- Catherine Evans-Martin Secretary · appointed 2010 · resigned 2016
- Tanya Joan Ellis Secretary · appointed 2005 · resigned 2010
- Peter Robert Ellis Director · appointed 2003 · resigned 2016
- Susan Widdowson Secretary · appointed 1996 · resigned 2005
- Margaret Joyce Shipman Secretary · resigned 1996
- Peter Bruce Marks Director · resigned 1997
- Michael Alan Widdowson Director · resigned 2005
- John Shipman Director · resigned 1996
- Kevin Patrick White Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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