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Company

Shears Brothers (Transport) LTD.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Shears Brothers (Transport) LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Colin Hawkins 2020-2025 Director View profile
  2. Mark Steel 2018-2020 Director View profile
  3. Ruth Elizabeth Moor 2017-2019 Director View profile
  4. Peter Robert Paxton 2017-2022 Director View profile
  5. Martin Patrick Field 2016-2016 Director View profile
  6. Pall-EX Group Limited 2012-2020 Corporate-director View profile
  7. Noel Tancock 2011-2016 Director View profile
  8. Anthony Stephen Rawlins 2005-2015 Director View profile
  9. Stanley Frank Shears 2013 Director View profile
  10. Ian John Shears 2016 Director View profile
  11. Mark Anthony Loader 1995 Director View profile
  12. Norman Trevor Shears 1993 Director View profile
  13. Peter Frank Shears 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/1977

Ownership

Owned by (3) 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.

  • Pall-EX Logistics Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31
  • Pall-EX (U.K.) Limited ceased 2024-07-31
    75-100% shares, 50-75% voting · notified 2019-11-12
  • Pall-EX Group Limited ceased 2022-05-20
    25-50% voting · notified 2019-11-12
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Shears Brothers (Transport) LTD. is controlled by Hilary Lorraine Devey
    Evidence
    ceased appoints directors (firm) · notified 2017-01-31, ceased 2019-11-12 · source: Companies House PSC register

Ultimately controlled by Hilary Lorraine Devey.

13 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.

4 directors on the board

6.9y median 5.9y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Transport 34Finance 7Business services 6Dormant 3Property 3

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
01344118
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 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