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Company

DON Shead Limited

DON Shead Limited is an active UK company (number 01688030), incorporated 1982, with 1 current director, Dean Gary Lawler. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is DON Shead Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Adrian James Powell 2015-2024 Director View profile
  2. Hugues Jacquin 2015-2017 Director View profile
  3. Sundip Thakrar 2014-2015 Director View profile
  4. Neil Hughes 2010-2013 Director View profile
  5. Peter Crowley 2010-2013 Director View profile
  6. Alexander Stewart Mcintyre 2010-2014 Director View profile
  7. Robert Braithwaite 2007-2010 Director View profile
  8. James Shead 2000-2007 Director View profile
  9. Kathleen Elizabeth Aileen Shead 1998-2005 Director View profile
  10. Adrian James Powell 2013-2024 Secretary View profile
  11. Neil Mcgowan 2010-2013 Secretary View profile
  12. Peter Anthony Henness 2007-2010 Secretary View profile
  13. Donovan Shead 1983-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/1982

Ownership

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.

Group

  1. DON Shead Limited is controlled by Sunseeker International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sunseeker International Limited is controlled by Sunseeker International (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Sunseeker International (Holdings) Limited is controlled by Sunseeker Investments LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register
  4. Sunseeker Investments LTD is controlled by Ophir Sternberg
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18, ceased 2024-10-30 · source: Companies House PSC register

Ultimately controlled by Ophir Sternberg.

12 other companies in this group

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.

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

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 7Manufacturing 2Professional services 1

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
01688030
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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