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Company

Shapers’ Technical Solutions UK LTD

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

Network

The large node is Shapers’ Technical Solutions UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Eisuke Shibata 2024-2025 Director View profile
  2. Masataka Choji 2018-2025 Director View profile
  3. Kenji Arima 2017-2024 Director View profile
  4. Naoshi Misawa 2017-2025 Director View profile
  5. Toshimasa Yoshinaga 2014-2017 Director View profile
  6. Kiyoshi Sato 2010-2014 Director View profile
  7. Hiroshi Mihara 2009-2017 Director View profile
  8. Yasunori Aoshima 2008-2025 Director View profile
  9. Hideki Ochiai 2001-2007 Director View profile
  10. Kazuo Ueki 2000-2018 Director View profile
  11. Jun Toyota 1998-2010 Director View profile
  12. Norio Arakawa 1998-2008 Director View profile
  13. Anthony Lewis Morgan 1997-2002 Director View profile
  14. Yutaka Furuyama 1996-2007 Director View profile
  15. Koichi Kusano 1996-1998 Director View profile
  16. Takashi Ohtake 1996-2009 Director View profile
  17. Hiromi Onodera 1996-2000 Director View profile
  18. Raymond Thorne 1996-1998 Director View profile
  19. Mark Wayne Selway 1996-1999 Director View profile
  20. Stephen Paul Cornick 1996-1998 Director View profile
  21. Alan Rudolph Starkey 1995-1996 Director View profile
  22. Worrall, Keith, Managing Director 1995-1997 Director View profile
  23. Richard Hugh Metcalf 1994-1995 Director View profile
  24. Richard Egerton Christopher Marton 1993-1999 Director View profile
  25. Alan Michael Reid 1993-1997 Director View profile
  26. Ian Keith Showan 1992 Director View profile
  27. Brian Leslie Amey 1995 Director View profile
  28. Thomas Wilkins 1996 Director View profile
  29. Peter John Inglis 1997 Director View profile
  30. Anthony Frederick Peck 1998 Director View profile
  31. Keith Smith 1993 Director View profile
  32. Peter Ian Francis Anderson 1997 Director View profile
  33. Thomas Charles Cannon 1993 Director View profile
  34. David Rhys Bevan 2002-2025 Secretary View profile
  35. Andrew Mark Gibbs 1998-2002 Secretary View profile
  36. Britax International Services Limited 1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/1969

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. Shapers’ Technical Solutions UK LTD is controlled by Shapers' Group Limited
    Evidence
    active 75-100% shares · notified 2025-11-28 · source: Companies House PSC register
  2. Shapers' Group Limited is controlled by Leszek Richard Litwinowicz
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2021-08-20, ceased 2025-11-25 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

44 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.

3 directors on the board

3y median 0.6y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Finance 4Professional services 2Construction 1Manufacturing 1Utilities 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
00945580
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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