Shanning Investment Company Limited
Company 00733559 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00733559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1962 |
| Address | 20-22 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mrs Vivien Marshall British
ownership of shares 25-50% - Ms Carolyn Anne Dodd-Noble British
ownership of shares 25-50% as trust - Mrs Dorette Shalom Birshan ceased British
voting rights 25-50% - Mrs Sonya Claudine Fox ceased British
ownership of shares 25-50%
Officers (11)
- FOX, Michael Director · appointed 2025
- Marshall, Barry Director · appointed 2015
- Dodd-Noble, Carolyn Anne Director · appointed 2014
- Alexander, John Alfred George Director · appointed 2013
- FOX, Sonya Claudine Former Director · appointed 2018 · resigned 2025
- Reeves, Susan Eleanor Former Director · appointed 2017 · resigned 2018
- Perfect Future Limited Former Corporate-secretary · appointed 2014 · resigned 2018
- Hexagon TDS Limited Former Corporate-secretary · appointed 2013 · resigned 2014
- Botting, Ronald Dennis James Former Secretary · appointed 1994 · resigned 2014
- Hexagon Registrars Limited Former Corporate-secretary · resigned 2013
- Birshan, Dorette Shalom Former Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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