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Company

Shanning Investment Company Limited

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

Network

The large node is Shanning Investment Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Sonya Claudine Fox 2018-2025 Director View profile
  2. Susan Eleanor Reeves 2017-2018 Director View profile
  3. Dorette Shalom Birshan 2017 Director View profile
  4. Perfect Future Limited 2014-2018 Corporate-secretary View profile
  5. Hexagon TDS Limited 2013-2014 Corporate-secretary View profile
  6. Ronald Dennis James Botting 1994-2014 Secretary View profile
  7. Hexagon Registrars Limited 2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/08/1962

Ownership

Owned by (3) 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. Shanning Investment Company Limited is controlled by Carolyn Anne Dodd-Noble
    Evidence
    active 25-50% shares (trust) · notified 2020-04-20 · source: Companies House PSC register

Ultimately controlled by Carolyn Anne Dodd-Noble.

1 other company 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.

Financials

Net assets
£5,650,435
Total assets
£5,982,321
Cash
£624,535
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9.5y median 11.9y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 5Arts and leisure 1Business services 1Education 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00733559
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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