Shire Park Limited
Company 02018957 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.
2 directors on the board
- Karen Margaret Thompson Director · appointed 2007
- Alexandra Jane Popplestone Director · appointed 2026
9.9y median 9.9y
average tenure
19.5y
longest tenure
Directors past 6 years
- Karen Margaret Thompson Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Karen Margaret Thompson Director · appointed 2007
- Alexandra Jane Popplestone Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Nicholas William Burrows Director · appointed 2021 · 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.
Business services 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.
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
- Broadfields Management Limited 1 shared director
- Roche Healthcare Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02018957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1986 |
| Address | RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, AL4 8SB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (3) 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.
- Alexandra Jane Popplestone
significant influence · notified 2026-03-01 - Nicholas William Burrows ceased 2026-03-01
significant influence · notified 2021-07-15 - confirmed: also a director of this company - Tesco Stores Limited
25-50% shares · notified 2020-12-22
Officers (33)
- Alexandra Jane Popplestone Director · appointed 2026
- Heartwood Accountants LTD Corporate-secretary · appointed 2022
- Karen Margaret Thompson Director · appointed 2007
Show 30 former officers
- Nicholas William Burrows Director · appointed 2021 · resigned 2026
- Neil Jason Harris Director · appointed 2019 · resigned 2021
- John Gibney Director · appointed 2014 · resigned 2019
- Timothy George Robinson Director · appointed 2013 · resigned 2014
- Niall Hunter Director · appointed 2012 · resigned 2014
- Beverley Elizabeth Turner Secretary · appointed 2010 · resigned 2022
- Claudine O'Connor Secretary · appointed 2009 · resigned 2010
- Steven Andrew Rigby Director · appointed 2008 · resigned 2012
- Christopher John Jones Director · appointed 2003 · resigned 2008
- Burnett RAE & Company Limited Corporate-secretary · appointed 2003 · resigned 2009
- Neil Timothy Earp Director · appointed 2003 · resigned 2008
- Arthur Thomas Kennedy Director · appointed 2003 · resigned 2006
- Phillipa Anne Rangecroft Director · appointed 2000 · resigned 2003
- Peter James Bracken Director · appointed 2000 · resigned 2003
- Vallance, Christopher, Dr Director · appointed 1999 · resigned 2001
- Mcanally, Robert Charles, Dr Director · appointed 1999 · resigned 2001
- Wilder, Marc Craig, Bsc (Hons) Arics Director · appointed 1997 · resigned 2000
- Alan Kaye Secretary · appointed 1995 · resigned 2003
- Richard Shepherd Director · appointed 1994 · resigned 1999
- Marshall, Brian Arthur, Doctor Director · appointed 1994 · resigned 1999
- Jeremy Alexander James Fraser Burnett Rae Director · appointed 1993 · resigned 2009
- Hugh William Davies Director · appointed 1993 · resigned 2000
- Dennis John Noel Bowtle Director · appointed 1992 · resigned 1993
- Jennifer Margaret Owen Director · appointed 1992 · resigned 1993
- Geoffrey Arthur Fall Director · appointed 1992 · resigned 1994
- Stening, Theodore Charles, Dr Director · resigned 1991
- Timothy Brian Nicholas Director · resigned 1992
- Anthony Gilbert Hull Director · resigned 1991
- Mary-Ann Paddison Director · resigned 1993
- Trevor Anthony Osborne Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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