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Company

Shepherd Building Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shepherd Building Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Gavin Urwin 2023-2024 Director View profile
  2. Alison Wilcox 2023-2024 Director View profile
  3. Daniel Frederick Ibbetson 2021-2024 Director View profile
  4. Andrew James Allner 2020-2024 Director View profile
  5. Jonathan Mark Collins 2017-2024 Director View profile
  6. Henri-Jean Velge 2017-2023 Director View profile
  7. Caroline Johnstone 2017-2024 Director View profile
  8. David John Williams 2014-2020 Director View profile
  9. Roderick Craig Altman 2013-2014 Director View profile
  10. Keven David Parker 2011-2017 Director View profile
  11. Mark Perkins 2011-2015 Director View profile
  12. Martin Clark 2009-2012 Director View profile
  13. Stephen Price 2007-2016 Director View profile
  14. Anthony Paul Pedder 2004-2008 Director View profile
  15. Angus Simon James Fraser 2002-2007 Director View profile
  16. Terence Smith 2001-2011 Director View profile
  17. David John Webb 1998-2001 Director View profile
  18. Patrick Michael Shepherd 1995-2017 Director View profile
  19. Alastair Mark Shepherd 1995-2017 Director View profile
  20. Alan Thomas Fletcher 1994-2014 Director View profile
  21. Leslie Owen Tench 1994-2004 Director View profile
  22. Piers Martin Shepherd 1993-2002 Director View profile
  23. Colin Stuart Shepherd 1996 Director View profile
  24. Donald Welton Shepherd 1996 Director View profile
  25. Dr Paul Welton Shepherd 2002 Director View profile
  26. Sir Peter Shepherd 1995 Director View profile
  27. Dennis Ryder Reaston 2001 Director View profile
  28. Simon Thomson 2023-2024 Secretary View profile
  29. Martin Ian Goforth 2017-2023 Secretary View profile
  30. Philip John Clarke 1998-2016 Secretary View profile
  31. William James 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1960

Ownership

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.

  • 1890 Limited
    75-100% shares, 75-100% voting · notified 2024-05-17

Group

  1. Shepherd Building Group Limited is controlled by 1890 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-05-17 · source: Companies House PSC register

Ultimately controlled by 1890 Limited.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

4 directors on the board

3y median 2.1y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Construction 4Professional services 4Education 1

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.

Sources

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

Record details
Company number
00653663
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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