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Company

Shirley & Proctor Limited

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

Network

The large node is Shirley & Proctor Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Peter Francis Wallace 2022-2024 Director View profile
  2. Richard Kennedy 2018-2022 Director View profile
  3. Donal Macateer 2018-2020 Director View profile
  4. Patrick Anthony Mclaughlin 2013-2024 Director View profile
  5. Karen Hotchin 2016 Director View profile
  6. John James Donald Proctor 2008 Director View profile
  7. Ian James Proctor 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1960

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.

Group

  1. Shirley & Proctor Limited is controlled by Devenish Nutrition Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Devenish Nutrition Limited is controlled by Devenish Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Devenish Holdings Limited is controlled by Owen Brennan
    Evidence
    ceased 50-75% shares (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Owen Brennan.

11 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.

2 directors on the board

8y median 8y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 10Professional services 6Finance 1Hospitality 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
00675945
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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