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The Shipgate Management Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Shipgate Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Elaine Warren 2024-2026 Director View profile
  2. David Lewis Claymore 2018-2026 Director View profile
  3. Tracey Lee Major 2018-2026 Director View profile
  4. Margaret Alison Ingham 2018-2026 Director View profile
  5. Steven Walsh 2018-2023 Director View profile
  6. Donal Farrell 2018-2026 Director View profile
  7. Ian Charles Mcleod 2013-2026 Director View profile
  8. Stephen Williams 2012-2016 Director View profile
  9. Katrina Hughes 2011-2017 Director View profile
  10. Jocelyn Elizabeth Hughes 2011-2017 Director View profile
  11. Alun Wyn George James 2011-2025 Director View profile
  12. Derek Herbert Unwin 2011-2012 Director View profile
  13. Walter Charles Vick 2010-2023 Director View profile
  14. Katie Louise Hearse 2008-2020 Director View profile
  15. Carol Patricia Vick 2008-2010 Director View profile
  16. Clifford Hughes 2006-2013 Director View profile
  17. Teana Lynne Woodward 2004-2017 Director View profile
  18. John Leslie Jones 2004-2011 Director View profile
  19. Paul Haydyn Watkinson 2004-2018 Director View profile
  20. John Hambleton 2003-2017 Director View profile
  21. Katherine Ann Kent 2003-2006 Director View profile
  22. Patricia Kathleen Elizabeth Knight 2002-2018 Director View profile
  23. Alexandra Heather Aitken 2001-2003 Director View profile
  24. Lee John Baker 2001-2002 Director View profile
  25. Chris Hornsby 2000-2003 Director View profile
  26. Charles Williams 2000-2004 Director View profile
  27. Robert Clive Woodward 1999-2011 Director View profile
  28. Iain Stuart Maclean 1999-2003 Director View profile
  29. David Jeremy Edwards 1998-2000 Director View profile
  30. John Bernard Mccusker 1998-2002 Director View profile
  31. Debra Amos 1997-2001 Director View profile
  32. David Roy Edwin Sims 1997-2004 Director View profile
  33. David John Wilkes 1996-2026 Director View profile
  34. Sharon Gail Clarke 1995-1999 Director View profile
  35. Sally Ann Cadwaladr 1995-1997 Director View profile
  36. Carolyn Louise Hunt 1994-2008 Director View profile
  37. Sarah Jennifer Black 1993-1995 Director View profile
  38. John David Weinholt 1993-2007 Director View profile
  39. Gyles Daubeney Brandreth 1992-1998 Director View profile
  40. Alexandra Maund 1992-1997 Director View profile
  41. Elizabeth Angela Salisbury 1992-1998 Director View profile
  42. David Bettles 1992-2001 Director View profile
  43. Algernon Evans 2008 Director View profile
  44. Glyn Hughes 2011 Director View profile
  45. David Wiliams 1994 Director View profile
  46. Sally Gwendolen Jones 1992 Director View profile
  47. Keith Wilson 2000 Director View profile
  48. Keith Stansfield Barker 2004 Director View profile
  49. Glyn Ellis Parry 1998 Director View profile
  50. Elizabeth Hannah Bayles Ive 1995 Director View profile
  51. Richard Philip Hanage 1993 Director View profile
  52. Stockton, Roger John, Lieutenant Colonel 1993 Director View profile
  53. Edward Joseph Navin 1996 Director View profile
  54. Matthews Block Management LTD 2022-2023 Corporate-secretary View profile
  55. Matthews of Chester Limited 2018-2022 Corporate-secretary View profile
  56. Rebecca Jane O'Reilly 2014-2018 Secretary View profile
  57. Janet Williams 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/1985

Ownership

Owned by (2) 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. The Shipgate Management Company Limited is controlled by Alun Wyn George James
    Evidence
    ceased significant influence · notified 2016-07-01, ceased 2021-12-31 · source: Companies House PSC register

Ultimately controlled by Alun Wyn George James.

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.

Financials

Cash
£54,916
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

10 directors on the board

8.8y median 8.4y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (6)

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.

Professional services 3Tech and media 2Business services 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01892822
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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