S. Sheard & SON Limited
Company 01101020 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sheard Properties Limited 5 shared directors
- The Sheard Group LTD 4 shared directors
- Ecorrugated Limited 3 shared directors
- Expert Packaging Limited 3 shared directors
- Expert Packaging Group Limited 3 shared directors
- Sheard Packaging Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01101020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1973 |
| Address | SOLAR WORKS, CALDER STREET, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8AQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sheard Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Matthew James Eastwood Director · appointed 2025
- Lee Andrew Shackleton Director · appointed 2018
- Roger Jonathan Whittaker Director · appointed 2004
- Barbara Whittaker Director · appointed 1997
- John Stephen Whittaker Director
Show 2 former officers
- Gerard Anthony Lucas Director · appointed 2013 · resigned 2015
- Claire Barbara Greenwood Director · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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