The Governance RegisterEdition 2026 · Compiled 12th July 2026

Shareholder Limited(the)

Company 02115162 Active

Company details

Number02115162
StatusActive
TypePrivate Limited Company
Incorporated25/03/1987
AddressASHFIELD HOUSE, ST. LEONARDS, TRING, HP23 6NP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

  • Mr Gavin David Redvers Oldham British
    ownership of shares 75-100% voting rights 75-100%
  • Share Limited ceased
    ownership of shares 75-100% voting rights 75-100%

Officers (13)

  • Oldham, Gavin David Redvers, Mr. Director · appointed 2021
  • Wilson, Richard Simon Former Director · appointed 2020 · resigned 2021
  • Pemberton, Giles Former Secretary · appointed 2017 · resigned 2021
  • Birkett, Michael David Former Director · appointed 2014 · resigned 2021
  • Pierssene, Barbara Anne Former Secretary · appointed 2007 · resigned 2017
  • Stone, Richard William Former Director · appointed 2006 · resigned 2020
  • Kelly, Sandra Claire Former Director · appointed 2004 · resigned 2006
  • Leeper, Katherine Former Director · appointed 1995 · resigned 1995
  • Wilson, Roger Edward Former Director · appointed 1995 · resigned 2004
  • Smith, Glenvil Peter Fryer Former Secretary · appointed 1992 · resigned 2007
  • Rose, Deborah Josephine Former Director · resigned 1992
  • Rose, Simon Jonathan Former Secretary · resigned 1992
  • Rose, Jane Elizabeth Former Director · resigned 1992

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

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