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Governance Register

Company Liquidation

James Shires & Sons Limited

James Shires & Sons Limited is a UK company (number 00576665, status: liquidation), incorporated 1957, with 6 current directors including Rupert James Shires and John Gilmour Wilson. 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 4

  1. Stewart Clay Jowett 1997-1997 Director View profile
  2. James Anthony Shires 1996 Director View profile
  3. John Neville Tattersall 1993-1996 Secretary View profile
  4. William Arthur Shires Barff 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/1957
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.

6 directors on the board

32.3y median 33y
average tenure
34.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

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

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
00576665
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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