Shamrock Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Shamrock Limited's network
3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Shamrock Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Karina Ann Vernon | Director | 2023 | 3y 4m |
| Tracey Anne Drudge | Director | 2023 | 3y 4m |
| Clifford Hans Rand | Director | 2022 | 3y 11m |
Recent news and events
From the public record
- 2 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Clifford Hans Rand | Director | 23 November 2022 | No other current boards on our record |
| Karina Ann Vernon | Director | 4 July 2023 | No other current boards on our record |
| Tracey Anne Drudge | Director | 4 July 2023 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
16 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Anthony John Mellery-Pratt | Director | 21 February 2023 | 19 June 2023 |
| Ashley Charles Peek | Director | 21 February 2023 | 13 April 2023 |
| Jane Elizabeth Robbins | Director | 21 April 2009 | 29 September 2020 |
| Rodney Alan Davies | Director | 29 May 2012 | 29 September 2020 |
| Vanessa Jayne Fry | Company secretary | 18 February 1999 | 24 June 2020 |
| Paul James Cooper | Director | 19 April 2007 | 11 September 2018 |
| Craig John Stephens | Director | 24 May 2016 | 5 April 2017 |
| Neil Clarke | Director | 19 March 2002 | 4 May 2010 |
| Michael John Humphrey | Director | 4 March 2000 | 19 April 2007 |
| Andrew David Vaughan | Director | 18 February 1999 | 4 March 2000 |
| Terence Patrick McGrath | Director | 1 May 1998 | 18 February 1999 |
| Julie Ann Park | Company secretary | 6 February 1996 | 18 February 1999 |
| Christopher William Frederick Pascall | Director | 14 February 1995 | 18 February 1999 |
| Jacqueline Ann Joy Clack | Company secretary | 18 November 1993 | 6 February 1996 |
| David John Spain | Director | 18 November 1993 | 14 February 1995 |
| Gary Arthur Lymath | Company secretary | Not recorded | 18 November 1993 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Karina Ann Vernon Director · appointed 2023
- Clifford Hans Rand Director · appointed 2022
- Tracey Anne Drudge Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Karina Ann Vernon Director · appointed 2023
- Clifford Hans Rand Director · appointed 2022
- Tracey Anne Drudge Director · appointed 2023
Network
Network
iThe large node is Shamrock Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 December 2025 | Not reported | Not reported | £15.71k | £15.71k | £20.34k | 3 |
| 31 December 2024 | Not reported | Not reported | £12.46k | £12.46k | £16.79k | 3 |
| 31 December 2023 | Not reported | Not reported | £8.14k | £8.14k | £12.95k | 3 |
| 31 December 2022 | Not reported | Not reported | £3.89k | £3.89k | £9.01k | 2 |
| 31 December 2021 | Not reported | Not reported | £6.17k | £6.17k | £10.37k | 1 |
| 31 December 2020 | Not reported | Not reported | £13.50k | £13.50k | £15.62k | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 2 June 2026
- Next confirmation statement due
- 16 June 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01433851
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 29 June 1979
- Registered office
- Alum House, 5 Alum Chine Road, Bournemouth, BH4 8DT
- Nature of business (SIC)
- 98000 Residents property management
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 2 June 2026
- Next confirmation statement due
- 16 June 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
32iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.32 companies are registered at this address.
- Lionel Geneen Limited
- F.J.L. Site Developments Limited
- Nottsdene Limited
- Cantonfield Limited
- Advancequote Limited
- Scott Ford Management Limited
- Andrews Earth Moving Limited
- Andrews Plant Holdings Limited
- Redstone Homes Limited
- J Cubed Limited
- O.B.E. 2 Limited
- Bridgewater Contractors Limited
- Jon Coombes Flooring Ltd
- Flat Roof Management Ltd
- Saxon Entertainment Ltd
- Blandford Communications Ltd
- Saxon Publishing Ltd
- Oscap Ltd
- Halo International Limited
Showing 19 of 31 other companies. 32 of the 32 are active.Show moreShow fewerShow all 31 →
Same sector and place
102iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.102 other active companies have the same main business code (98000 Residents property management) and a registered office in the BH4 postcode district.
- The Southdowns (Management Company) Limited
- Caerlyon House Limited
- Rockstead Holding Company Limited
- Burnham Lodge Property Management Limited
- Clair Lodge (Management) Limited
- Goat Flats Ltd.
Showing 6 of 102Show moreShow fewerShow all 102 →
Recent news and events
From the public record
- 2 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Jane Elizabeth RobbinsPerson · British |
| 6 April 2016 | 1 March 2021 |
| Mr Paul James CooperPerson · British |
| 6 April 2016 | 11 September 2018 |
| Mr Rodney Alan DaviesPerson · British |
| 6 April 2016 | 1 March 2021 |
0 current controllers and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.