Sharlwood Limited
Company 01103028 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- John Vincent Gavan Director
- Cameron Beresford Sunter Director · appointed 2008
- Ian Anthony Burman Director · appointed 2013
Directors past 6 years
- Cameron Beresford Sunter Director · appointed 2008
- Ian Anthony Burman Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- John Vincent Gavan Director
- Cameron Beresford Sunter Director · appointed 2008
- Ian Anthony Burman Director · appointed 2013
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Laytrust Limited 3 shared directors
- OLD Buildings Nominees Limited 2 shared directors
- Sunlight House Nominees Limited 2 shared directors
- Macemere Limited 2 shared directors
- Laytons Management Limited 2 shared directors
- Laytons Secretaries Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01103028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1973 |
| Address | C/O LAYTONS LLP 1ST FLOOR, YARNWICKE, 119-121 CANNON STREET, LONDON, EC4N 5AT |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
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.
- Laytons LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11
Officers (12)
- Ian Anthony Burman Director · appointed 2013
- Cameron Beresford Sunter Director · appointed 2008
- John Vincent Gavan Director
Show 9 former officers
- James Alexander Stewart Director · appointed 2013 · resigned 2017
- Christine Elizabeth Barker Director · appointed 2012 · resigned 2020
- William Arthur John Slater Director · appointed 2008 · resigned 2015
- David Wiebe Sefton Director · appointed 2008 · resigned 2012
- Patrick Richard Nicholas Kelly Director · appointed 1992 · resigned 1992
- Anthony Harris Director · resigned 2005
- Douglas Knowles Secretary · resigned 2016
- Richard John Kennett Director · resigned 2020
- John Hilton Crowther Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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