Shakespeares (Nominees) Limited
Company 02367240 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
- Mark Jonathan Beesley Director · appointed 2000
- Keith Hamilton Spedding Director · appointed 2012
Directors past 6 years
- Mark Jonathan Beesley Director · appointed 2000
- Keith Hamilton Spedding Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Mark Jonathan Beesley Director · appointed 2000
- Keith Hamilton Spedding Director · appointed 2012
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.
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.
Related organisations
- Building Bridges (Mediation Services) Limited 2 shared directors
- Legal Solutions Management Limited 2 shared directors
- SP Legal Directors Limited 2 shared directors
- Ampa Holdings LLP 2 shared directors
Connected through a shared director
- ST. Peter's House Limited 1 shared director
- ST. Peter's House (Nominees) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02367240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1989 |
| Address | C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Shakespeare Martineau LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Keith Hamilton Spedding Director · appointed 2012
- Mark Jonathan Beesley Director · appointed 2000
Show 15 former officers
- Roy Botterill Director · appointed 2014 · resigned 2024
- Terence John Lipscombe Secretary · appointed 2007 · resigned 2008
- Gary Edwin Christianson Director · appointed 2000 · resigned 2009
- Anthony Hamilton Jones Director · appointed 2000 · resigned 2007
- Melanie Fiona Parker Secretary · appointed 1999 · resigned 2000
- Mark Edward Knowles Secretary · appointed 1999 · resigned 2000
- Nicholas Quartly Grazebrook Director · appointed 1998 · resigned 2000
- Clare Alison Laird Director · appointed 1998 · resigned 2014
- Paul Richard Moore Reading Director · appointed 1997 · resigned 2004
- Charles James Bragg Flint Director · appointed 1997 · resigned 2000
- Jill Madeleine Kennedy Director · appointed 1997 · resigned 2000
- Andrew Thomas Argyle Director · appointed 1997 · resigned 2002
- Gary Roy De'Ath Director · appointed 1996 · resigned 2000
- John Leslie Wragg Secretary · resigned 2007
- Roger Horton Vernon Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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