Shore Hall Estate Limited
Company 00580766 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.
3 directors on the board
- Melissa Caroline Lubbock Director · appointed 2014
- Annabel Julia Ockleston Director · appointed 2014
- Diana Elizabeth Yates Director · appointed 1992
Directors past 6 years
- Melissa Caroline Lubbock Director · appointed 2014
- Annabel Julia Ockleston Director · appointed 2014
- Diana Elizabeth Yates Director · appointed 1992
First-time vs portfolio directors
Portfolio (3)
- Melissa Caroline Lubbock Director · appointed 2014
- Annabel Julia Ockleston Director · appointed 2014
- Diana Elizabeth Yates Director · appointed 1992
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.
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
- Grain Services Limited 3 shared directors
Connected through a shared director
- 39/41 Alderney Street Limited 1 shared director
- Arion Estates Limited 1 shared director
- Farm Partners Limited 1 shared director
- The Reeth Sporting Society Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00580766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1957 |
| Address | LATCHLEYS MANOR, STEEPLE BUMPSTEAD, HAVERHILL, SUFFOLK, CB9 7DZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (5) 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.
- Melissa Caroline Lubbock
25-50% shares, 25-50% voting · notified 2024-10-23 - Annabel Julia Ockleston
25-50% shares, 25-50% voting · notified 2024-10-23 - Diana Elizabeth Yates
25-50% shares (trust), 25-50% voting (trust) · notified 2024-10-23 - Ian Robert Yates
25-50% shares (trust), 25-50% voting (trust) · notified 2024-10-23 - confirmed: also a director of this company - Ian Robert Yates ceased 2024-10-23
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-07 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grain Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-11
Officers (5)
- Melissa Caroline Lubbock Director · appointed 2014
- Annabel Julia Ockleston Director · appointed 2014
- Ian Robert Yates Secretary · appointed 1998
- Diana Elizabeth Yates Director · appointed 1992
Show 1 former officer
- Douglas Andrews Grose Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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