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Who leads it
Previous officers 30
- Nicholas William Burrows 2021-2026 View profile
- Neil Jason Harris 2019-2021 View profile
- John Gibney 2014-2019 View profile
- Timothy George Robinson 2013-2014 View profile
- Niall Hunter 2012-2014 View profile
- Steven Andrew Rigby 2008-2012 View profile
- Christopher John Jones 2003-2008 View profile
- Neil Timothy Earp 2003-2008 View profile
- Arthur Thomas Kennedy 2003-2006 View profile
- Phillipa Anne Rangecroft 2000-2003 View profile
- Peter James Bracken 2000-2003 View profile
- Dr Christopher Vallance 1999-2001 View profile
- Dr Robert Charles Mcanally 1999-2001 View profile
- Wilder, Marc Craig, Bsc (Hons) Arics 1997-2000 View profile
- Richard Shepherd 1994-1999 View profile
- Marshall, Brian Arthur, Doctor 1994-1999 View profile
- Jeremy Alexander James Fraser Burnett Rae 1993-2009 View profile
- Hugh William Davies 1993-2000 View profile
- Dennis John Noel Bowtle 1992-1993 View profile
- Jennifer Margaret Owen 1992-1993 View profile
- Geoffrey Arthur Fall 1992-1994 View profile
- Dr Theodore Charles Stening 1991 View profile
- Timothy Brian Nicholas 1992 View profile
- Anthony Gilbert Hull 1991 View profile
- Mary-Ann Paddison 1993 View profile
- Trevor Anthony Osborne 2000 View profile
- Beverley Elizabeth Turner 2010-2022 View profile
- Claudine O'Connor 2009-2010 View profile
- Burnett RAE & Company Limited 2003-2009 View profile
- Alan Kaye 1995-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/05/1986
Ownership
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
Group
- Shire Park Limited
is controlled by Alexandra Jane Popplestone
Evidence
active significant influence · notified 2026-03-01 · source: Companies House PSC register
Ultimately controlled by Alexandra Jane Popplestone.
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
- Net assets
- £7,485
- Total assets
- £7,485
- Cash
- £7,952
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£10
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Karen Margaret Thompson Director · appointed 2007
- Alexandra Jane Popplestone Director · appointed 2026
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
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.
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
- 02018957
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data