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Who leads it
Previous officers 6
- Keith Patrick Martin 2006-2017 View profile
- Ellen Rankin Mills 2005-2022 View profile
- Walter Mills 2005 View profile
- Sandra Catharine Ann Maynard 2005-2019 View profile
- Catherine Mills 2006 View profile
- Ellen Field 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/1979
Ownership
Owned by (4) 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.
- Sandra Catharine Ann Maynard ceased 2019-10-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Denise Jemima Martin ceased 2022-01-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Ellen Rankin Mills ceased 2022-01-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Meadhall Investments Limited
75-100% shares, 75-100% voting · notified 2022-01-19
Group
- Shavemead Limited
is controlled by Sandra Catharine Ann Maynard
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-10-26 · source: Companies House PSC register
Ultimately controlled by Sandra Catharine Ann Maynard.
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.
Financials
- Net assets
- £3,358
- Total assets
- £5,070
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Denise Jemima Martin Director · appointed 2005
Directors past 6 years
- Denise Jemima Martin Director · appointed 2005
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01409174
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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