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Who leads it
Previous officers 5
- Matthew Richard Green 2017-2023 View profile
- Helen Jane Shepherd 2005-2017 View profile
- Rachael Ann Shepherd 2005-2017 View profile
- Richard George Shepherd 2006 View profile
- Ann Shepherd 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/1987
Ownership
Owned by (6) 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.
- Ann Shepherd ceased 2017-11-03
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Rachael Ann Shepherd ceased 2017-11-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Helen Jane Shepherd ceased 2017-11-03
25-50% shares, 25-50% voting · notified 2016-04-06 - WF Legacy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 - Priory Holdco Limited ceased 2023-06-22
75-100% shares · notified 2017-11-03 - Warrendale Group Limited ceased 2023-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-22
Group
- WOT-AN-EGG Limited
is controlled by Ann Shepherd
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2017-11-03 · source: Companies House PSC register
Ultimately controlled by Ann Shepherd.
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.
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
- James Cubitt Bloom Director · appointed 2017
- James Richard Thornton Director · appointed 2017
Directors past 6 years
- James Cubitt Bloom Director · appointed 2017
- James Richard Thornton Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- James Cubitt Bloom Director · appointed 2017
- James Richard Thornton Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02206204
- 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