Company · Halifax
S. Sheard & SON Limited
Manufacture of other paper and paperboard containers
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Gerard Anthony Lucas 2013-2015 View profile
- Claire Barbara Greenwood 2004-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of other paper and paperboard containers
- Incorporated
- 09/03/1973
- Registered office
- Halifax
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.
- Sheard Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- S. Sheard & SON Limited
is controlled by Sheard Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sheard Properties Limited
is controlled by Barbara Whittaker
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-02-12 · source: Companies House PSC register
Ultimately controlled by Barbara Whittaker.
3 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.
5 directors on the board
- Roger Jonathan Whittaker Director · appointed 2004
- Matthew James Eastwood Director · appointed 2025
- Barbara Whittaker Director · appointed 1997
- John Stephen Whittaker Director
- Lee Andrew Shackleton Director · appointed 2018
Directors past 6 years
- Roger Jonathan Whittaker Director · appointed 2004
- Barbara Whittaker Director · appointed 1997
- Lee Andrew Shackleton Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Roger Jonathan Whittaker Director · appointed 2004
- Matthew James Eastwood Director · appointed 2025
- Barbara Whittaker Director · appointed 1997
- John Stephen Whittaker Director
- Lee Andrew Shackleton Director · appointed 2018
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
- 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
- 01101020
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- 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