Shepherd Building Group Limited
Company 00653663 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Crossways Commercial Estates Limited 4 shared directors
- 1890 Limited 4 shared directors
- Horsforth Hall Park Cricket Club C.I.C. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00653663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1960 |
| Address | MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- 1890 Limited
ownership of shares 75-100% voting rights 75-100%
Officers (36)
- Gracie Governance Solutions Limited Corporate-secretary · appointed 2026
- Derek Paul Carter Director · appointed 2024
- Janet Rose Director · appointed 2024
- Gary Nicholas Walton Director · appointed 2024
- Ralf Klaus Wunderlich Director · appointed 2021
Show 31 former officers
- Gavin Urwin Director · appointed 2023 · resigned 2024
- Simon Thomson Secretary · appointed 2023 · resigned 2024
- Alison Wilcox Director · appointed 2023 · resigned 2024
- Daniel Frederick Ibbetson Director · appointed 2021 · resigned 2024
- Andrew James Allner Director · appointed 2020 · resigned 2024
- Jonathan Mark Collins Director · appointed 2017 · resigned 2024
- Henri-Jean Velge Director · appointed 2017 · resigned 2023
- Caroline Johnstone Director · appointed 2017 · resigned 2024
- Martin Ian Goforth Secretary · appointed 2017 · resigned 2023
- David John Williams Director · appointed 2014 · resigned 2020
- Roderick Craig Altman Director · appointed 2013 · resigned 2014
- Keven David Parker Director · appointed 2011 · resigned 2017
- Mark Perkins Director · appointed 2011 · resigned 2015
- Martin Clark Director · appointed 2009 · resigned 2012
- Stephen Price Director · appointed 2007 · resigned 2016
- Anthony Paul Pedder Director · appointed 2004 · resigned 2008
- Angus Simon James Fraser Director · appointed 2002 · resigned 2007
- Terence Smith Director · appointed 2001 · resigned 2011
- David John Webb Director · appointed 1998 · resigned 2001
- Philip John Clarke Secretary · appointed 1998 · resigned 2016
- Patrick Michael Shepherd Director · appointed 1995 · resigned 2017
- Alastair Mark Shepherd Director · appointed 1995 · resigned 2017
- Alan Thomas Fletcher Director · appointed 1994 · resigned 2014
- Leslie Owen Tench Director · appointed 1994 · resigned 2004
- Piers Martin Shepherd Director · appointed 1993 · resigned 2002
- Colin Stuart Shepherd Director · resigned 1996
- William James Secretary · resigned 1998
- Donald Welton Shepherd Director · resigned 1996
- Shepherd, Paul Welton, Dr Director · resigned 2002
- Shepherd, Peter, Sir Director · resigned 1995
- Dennis Ryder Reaston Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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