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Company

Sheers Limited

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

Network

The large node is Sheers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Stephen Saint 2014-2014 Director View profile
  2. Trevor Mangles 2014-2015 Director View profile
  3. Paul Rogers 2014-2024 Director View profile
  4. Peter Martin Naylor 2002-2011 Director View profile
  5. Gerald Reilly 1992 Director View profile
  6. Malcolm Baines 2000 Director View profile
  7. Judith Marion Warren 2000-2024 Secretary View profile
  8. Roy Warren 1993-2024 Secretary View profile
  9. Lynne Neal 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/1978

Ownership

Owned by (2) 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.

  • Roy Warren ceased 2021-03-10
    50-75% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Ross-Shire Engineering Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-10

Group

  1. Sheers Limited is controlled by Roy Warren
    Evidence
    ceased 50-75% shares, 75-100% voting · notified 2016-04-06, ceased 2021-03-10 · source: Companies House PSC register

Ultimately controlled by Roy Warren.

2 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

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Manufacturing 33Finance 21Professional services 19Business services 15Construction 9Tech and media 6Retail and trade 4Hospitality 2

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
01347974
Status
Active
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