Shakespeares Legal Directors Limited

Company 01849202 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.

directors on the board

6.9y median 6.9y

average tenure

11.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 21Business services 8Dormant 5Property 2Tech and media 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.

Related organisations

Berryman Shacklock Limited 2 shared directors
SGH Trustee Services Limited 2 shared directors
Martineau Secretaries Limited 2 shared directors
Martineau Johnson Properties Limited 2 shared directors
SGH Company Secretaries Limited 2 shared directors
SGH Trustees Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01849202
Status	Active
Type	Private Limited Company
Incorporated	18/09/1984
Address	C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Shakespeare Martineau Llp
ownership of shares 75-100% voting rights 75-100%

Officers (18)

Whitehead, Andrew Rigg Director · appointed 2024
Spedding, Keith Hamilton Director · appointed 2014
Mosedale, Heidi Louise Former Director · appointed 2011 · resigned 2012
Thompson, Mark Former Director · appointed 2011 · resigned 2014
Bates, Simon Paul Former Director · appointed 2007 · resigned 2013
Harvey, Mathew Former Director · appointed 2006 · resigned 2014
Smyth, Duncan Ritchie Former Director · appointed 2006 · resigned 2012
Astill, Simon Peter Former Director · appointed 2006 · resigned 2014
Patel, Jitendra Former Director · appointed 2006 · resigned 2009
Stobart, John Former Director · appointed 2006 · resigned 2014
Finlay, Christopher Vaughan Former Director · appointed 2002 · resigned 2006
Woolfe, Stephen Howard Former Director · appointed 2000 · resigned 2006
Botterill, Roy Former Director · appointed 1997 · resigned 2024
Vaughan, Keith John Former Director · appointed 1997 · resigned 2000
Weston, Adrian Robert Former Director · appointed 1991 · resigned 1997
Williams, David Former Secretary · appointed 1991 · resigned 1997
Bowder, Roger Former Director · appointed 1991 · resigned 2002
Herbert, Richard Davis Former Director · appointed 1991 · resigned 1997

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

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