Mary Cooke Antiques Limited

Company 01493703 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

19y median 19y

average tenure

28.3y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	01493703
Status	Active
Type	Private Limited Company
Incorporated	25/04/1980
Address	12 THE OLD POWER STATION, 121 MORTLAKE HIGH STREET, LONDON, SW14 8SN
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

47791 - Retail sale of antiques including antique books in stores

Ownership - persons with significant control (2)

Mr Neil Francis Shepperson British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Mary Frances Branson ceased 2021 British
ownership of shares 75-100%

Officers (6)

Neil Shepperson Secretary · appointed 2017
Caroline Mary Buckle Director · appointed 2016
Neil Francis Shepperson Director · appointed 1998

Show 3 former officers

Neil Sheppersopn Secretary · appointed 2017 · resigned 2017
Mary Frances Branson Director · resigned 2021
Jonathan Simon Cooke Secretary · resigned 2017

Directors and officers on the Companies House record, current and former.

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