Shepherds Hill (Highgate) Limited
Company 01910969 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.
4 directors on the board
- Jane Elizabeth Shepard Director · appointed 2014
- Olga Vozchikova Director · appointed 2024
- Timothy James Lawrie Haley Director · appointed 2017
- Sarah Ann Clements Director · appointed 2026
Directors past 6 years
- Jane Elizabeth Shepard Director · appointed 2014
- Timothy James Lawrie Haley Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Timothy James Lawrie Haley Director · appointed 2017
- Sarah Ann Clements Director · appointed 2026
Portfolio (2)
- Jane Elizabeth Shepard Director · appointed 2014
- Olga Vozchikova Director · appointed 2024
Left in the last 12 months
- Follett, Brian Keith, Professor Sir Director · appointed 2020 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Twenty TWO Caledonia Place Management Company Limited 1 shared director
- Volga Engineering LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01910969 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/05/1985 |
| Address | PYRAMID HOUSE, 954 HIGH ROAD, LONDON, N12 9RT |
| Accounts next due | 25/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Sarah Ann Clements Director · appointed 2026
- Olga Vozchikova Director · appointed 2024
- Timothy James Lawrie Haley Director · appointed 2017
- Jane Elizabeth Shepard Director · appointed 2014
Show 12 former officers
- Follett, Brian Keith, Professor Sir Director · appointed 2020 · resigned 2026
- Follett, Brian Keith, Sir Secretary · appointed 2020 · resigned 2026
- Mary Susannah Paterson Director · appointed 2018 · resigned 2024
- David Peter Glass Director · appointed 2010 · resigned 2013
- Robert Eric Beeching Director · appointed 2000 · resigned 2010
- Jacob, Sanjeev John, Dr Secretary · appointed 1999 · resigned 2018
- Helene Jenkins Director · appointed 1997 · resigned 2000
- Nuzhat Tapya Secretary · appointed 1995 · resigned 1999
- Richard Andrew Matthews Secretary · appointed 1993 · resigned 1995
- Jaime Olive Castro Director · resigned 1997
- Jane Anita Savvides Secretary · resigned 1993
- Terence Michael Farrow Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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