Company
Shimgrange Limited
Shimgrange Limited is an active UK company (number 01514249), incorporated 1980, with 3 current directors including Roman Pronin and Joanna Mcknight. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 13
- Pablo De Vena Franks 2022-2023 View profile
- Andrew Campbell Mitchell 2020-2020 View profile
- Sandra Nistri 2013-2017 View profile
- Lawrence Cohen 2012-2023 View profile
- Scott William Moore 2011-2019 View profile
- Christopher John Andrews 2002-2013 View profile
- Thomas Williams 2002-2009 View profile
- John Jenner 1996-2003 View profile
- David Harry Mead 1992 View profile
- Janet Rosemary Williams 1993 View profile
- Christine Dorothy Tebbot 1996 View profile
- Harriet Loeffler 1998 View profile
- Joachim Rudloff 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/08/1980
Financials
- Net assets
- £580,211
- Total assets
- £687,779
- 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 2025-03-31. 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.
3 directors on the board
- Roman Pronin Director · appointed 2024
- Anne Barbara Gordon Director · appointed 1996
- Joanna Mcknight Director · appointed 2018
Directors past 6 years
- Anne Barbara Gordon Director · appointed 1996
- Joanna Mcknight Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Roman Pronin Director · appointed 2024
- Anne Barbara Gordon Director · appointed 1996
- Joanna Mcknight Director · appointed 2018
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
- 01514249
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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