Company
Shepley Securities Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Eric George Hutchinson 2023-2025 View profile
- Lee George Westgarth 2019-2023 View profile
- Richard John Ottaway 2015-2019 View profile
- Darren Keith Rothery 2004-2011 View profile
- Christopher Mawe 1999-2004 View profile
- Ian George Runciman 1994-1995 View profile
- David William Adam 1994-1999 View profile
- John Arthur Revill 1994-1997 View profile
- James Veitch Henderson 1994-1999 View profile
- Graham Robert Logan Brown 1994-1995 View profile
- Charles Grahame Holland 1997 View profile
- Peter Wilton Lee 1995 View profile
- Angela Wakes 2019-2023 View profile
- Richard Andrew Cole 2019-2019 View profile
- Richard John Ottaway 2015-2019 View profile
- Eric Cook 1997-2015 View profile
- Alan Cuerden 1995-1997 View profile
- Alan Hollingsworth 1994-1995 View profile
- William Ingram 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/1966
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.
- Carclo Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Shepley Securities Limited
is controlled by Carclo Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Carclo Investments Limited
is controlled by Carclo PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carclo PLC.
90 other companies in this group
- Carclo Technical Plastics Limited
- European Card Clothing Company Limited
- Bruntons Aero Products Limited
- Streamline Aerospace Limited
- Rumbold Securities Limited
- Carclo Group Services Limited
- Jonas Woodhead (Manchester) Limited
- Dell Baler Limited
- Seymour Plastics Limited
- Gilby-Brunton Limited
- Electro-Medical Limited
- Jonas Woodhead & Sons Limited
- K.A.S. Precision Engineering Limited
- Edwin Stead & Sons Limited
- CTP Silleck Limited
- Toledo Woodhead Springs Limited
- Leeplas Limited
- Texture Rolled Limited
- Jonas Woodhead (Sheffield) Limited
- Carclo Diagnostic Solutions Limited
- Hills NON Ferrous Limited
- Carclo Overseas Holdings Limited
- LEE of Sheffield Limited
- The Metallic Card Clothing Company Limited
- John Shaw Lifting & Testing Services Limited
- CTP White Knight Limited
- Horsfall Card Clothing Limited
- Carclo Securities Limited
- Novoplex Limited
- Sybro Limited
- Ironfoil Limited
- Jonas Woodhead (Ossett) Limited
- Crowther & GEE Limited
- Carclo US Finance NO.2
- Chapmans Springs Limited
- Norseman(Cables & Extrusions)Limited
- Acre Mills (UK) Limited
- Arthur LEE & Sons (HOT Rolling Mills) Limited
- Woodhead Steel Limited
- TRU-Grit Limited
- Sima Plastics Limited
- CTP Davall Limited
- Brymill Stockholders Limited
- Fairbank Brearley Limited
- CTP Lichfield Limited
- Platform Diagnostics Limited
- Yorkshire Engineering Supplies Limited
- Finespark (Horsham) Limited
- Jonas Woodhead Limited
- CTP Silleck Scotland Limited
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.
1 directors on the board
- Ian Alan Tichias Director · appointed 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00881573
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data