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Company

Sheppard Group Limited

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

Network

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

Who leads it

Previous officers 18

  1. Kevin Fairclough 2022-2025 Director View profile
  2. Malcolm Ian Cameron Wallace 1995-1998 Director View profile
  3. Michael William Seale 1995-1997 Director View profile
  4. Robert Stephen Garwood 1995-1997 Director View profile
  5. Geoffrey Richard Sanders 1995-1997 Director View profile
  6. Marcus Paul Hewett 1995-1997 Director View profile
  7. Michael John Cummins 1995-1997 Director View profile
  8. Colin David Iles 2007 Director View profile
  9. Trevor Sheppard 2022 Director View profile
  10. Neil Andrew Stinson 2008-2011 Secretary View profile
  11. Michael Blake Hughes 2005-2008 Secretary View profile
  12. Michael John Maher 2005-2005 Secretary View profile
  13. Peter Thomas Armer 2003-2005 Secretary View profile
  14. Nicholas Warren 2001-2003 Secretary View profile
  15. Peter John Callaghan 2000-2001 Secretary View profile
  16. Nick Warren 2000-2000 Secretary View profile
  17. David James Ingall 1996-2000 Secretary View profile
  18. Phillip Robert Sheppard 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/1978

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.

Group

  1. Sheppard Group Limited is controlled by EMR Group Dormant Subs Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. EMR Group Dormant Subs Limited is controlled by European Metal Recycling Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above Sheppard Group Limited loop back on themselves; the chain is shown as far as it can be followed safely.

14 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

25.2y median 25.2y
average tenure
31.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Dormant 22Property 10Professional services 9Finance 3Manufacturing 2Utilities 2Other services 1

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
01396282
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