Shire Systems Limited
Company 01628050 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.
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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.
2 directors on the board
- Jonathan Albert Hunter Director · appointed 2018
- Duncan James Swallow Director · appointed 2024
Directors past 6 years
- Jonathan Albert Hunter Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jonathan Albert Hunter Director · appointed 2018
- Duncan James Swallow Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bell and Webster Limited 2 shared directors
- Citehow Limited 2 shared directors
- Webster Properties Limited 2 shared directors
- Webster Homes (Southern) Limited 2 shared directors
- Eleco Software Limited 2 shared directors
- Falconer Road Property Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01628050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1982 |
| Address | PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, HP17 8LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Elecosoft LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-04
Officers (18)
- Duncan James Swallow Director · appointed 2024
- Jonathan Albert Hunter Director · appointed 2018
Show 16 former officers
- Benjamin Stuart Moralee Director · appointed 2020 · resigned 2021
- Andrew Llewellyn Courts Secretary · appointed 2018 · resigned 2020
- John Henry Beevor Ketteley Director · appointed 2018 · resigned 2020
- Ian Charles Frederick Jones Director · appointed 2018 · resigned 2018
- Paul Dean Director · appointed 2003 · resigned 2010
- Alexandra Thompson Secretary · appointed 2003 · resigned 2018
- Philip John Elliot Director · appointed 2003 · resigned 2013
- Christopher John Williams Director · appointed 2002 · resigned 2018
- Margaret Webb Secretary · appointed 2001 · resigned 2003
- Paresh Kumar Ramanlal Mehta Secretary · appointed 2000 · resigned 2001
- Rudy Hageman Director · appointed 1999 · resigned 2001
- David Jones Director · appointed 1999 · resigned 2001
- Brian Webb Secretary · appointed 1993 · resigned 2003
- Geraldine Dawn Luscombe Secretary · appointed 1992 · resigned 1994
- Peter John Marsden Director · resigned 1998
- A K Willcox Limited Corporate-secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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