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Shadwell Mead Management Company (1) Limited

Shadwell Mead Management Company (1) Limited is an active UK company (number 01776547), incorporated 1983, with 2 current directors, Graham Russell Knowles and Oliver James Levey. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 27

  1. Samie Alexander Zia 2024-2026 Director View profile
  2. Linda Rose 2020-2025 Director View profile
  3. Ian Nigel Harrison 2020-2025 Director View profile
  4. Winn & CO. (Yorkshire) Limited 2019-2019 Corporate-director View profile
  5. William James Dixon Marshall 2016-2016 Director View profile
  6. Roy Bell 2014-2020 Director View profile
  7. Susan Ann Boothroyd 2011-2012 Director View profile
  8. Linda Joy Rose 2009-2012 Director View profile
  9. Amit Kumar Patel 2003-2011 Director View profile
  10. Matthew Richard Dean Lobley 2000-2008 Director View profile
  11. Marcus Elliott Rosenberg 1999-2002 Director View profile
  12. Ronald Bernard Sherman 1997-1999 Director View profile
  13. Joan Daly 1994-2009 Director View profile
  14. Ruth Cant 1994-2009 Director View profile
  15. Geraldine Queenan 1991-1992 Director View profile
  16. Helen Rivans 1998 Director View profile
  17. Frank Teale Mcgraw 2000 Director View profile
  18. Mona Bloom 2014 Director View profile
  19. Betty Jackson 1993 Director View profile
  20. Eric Darrell Ball 1994 Director View profile
  21. Pearl Brooke 2014 Director View profile
  22. Ann Macalevey 2022-2026 Secretary View profile
  23. Fortus North Limited 2020-2022 Corporate-secretary View profile
  24. Victoria Louise Thomas 2017-2019 Secretary View profile
  25. John Payne 2010-2017 Secretary View profile
  26. Pauline Lister 2005-2010 Secretary View profile
  27. Richard Owen Jones 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1983

Financials

Net assets
£51,744
Total assets
£51,744
Cash
£52,218
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

2 directors on the board

3.8y median 3.8y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Hospitality 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01776547
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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