Company
Sheppard Moscow Trustee Limited
Sheppard Moscow Trustee Limited is an active UK company (number 02512999), incorporated 1990, with 1 current director, Anita Margaret Harris. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Michael Edward Nolan 2017-2021 View profile
- Robert Stuart Davison 2011-2012 View profile
- Sandra Clare Hilton-Kodalashvili 2011-2012 View profile
- Paul Gerard Spain 2009-2011 View profile
- Marian Jean Fryer 2008-2009 View profile
- John Edward Rimmer 2002-2009 View profile
- Anthony Charles Scott 2000-2002 View profile
- Elizabeth Ann Crede 1995-2011 View profile
- John Michael Mccann 1995-2009 View profile
- Colin Michael Heap Hutchinson 1995 View profile
- Christopher Raymond Attwood 1994 View profile
- John Vernon Royce 1995 View profile
- Terence John Weldon 2000 View profile
- Victoria Bernice Seeley 2004-2017 View profile
- Katie King Tai Luk 1994-2005 View profile
- Richard James Kitney 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/1990
Ownership
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.
- Sheppard Moscow Group Limited
75-100% shares · notified 2016-04-06
Group
- Sheppard Moscow Trustee Limited
is controlled by Sheppard Moscow Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Sheppard Moscow Trustee Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
1 directors on the board
- Anita Margaret Harris Director · appointed 2012
Directors past 6 years
- Anita Margaret Harris Director · appointed 2012
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02512999
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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