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Company

Shape Bucks Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Shape Bucks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Ronald Harold Miller 2011-2013 Director View profile
  2. Timothy John Cooper 2005-2011 Director View profile
  3. Brian Philip North 2003-2009 Director View profile
  4. Terry John Clark 2001-2009 Director View profile
  5. Jennifer Gwendoline Puddefoot 1999-2022 Director View profile
  6. Roberts, Freda Doris, Councillor 1999-2017 Director View profile
  7. Enid Beck 1998-2004 Director View profile
  8. Mary Magdalen Bateman 1998-2000 Director View profile
  9. John Anthony Michael Hutchinson 1998-2002 Director View profile
  10. Jane Muir 1993 Director View profile
  11. John Russell 1993 Director View profile
  12. Wendy Jane Paull 2017 Director View profile
  13. Alistair Egginton 1993 Director View profile
  14. Marjorie Joan Chappell 1993 Director View profile
  15. Alice Harris 1993 Director View profile
  16. Alfred Michael Thomas English 2003-2025 Secretary View profile
  17. Roy Henry Ranson 1999-2007 Secretary View profile
  18. Gillian Mary Gerhardi 1993-2008 Secretary View profile
  19. Ann Elizabeth Stevenson 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/1990
Also a registered charity
Shape Bucks Limited

Ownership

Owned by (2) 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.

Group

  1. Shape Bucks Limited is controlled by Victor Ian Gerhardi
    Evidence
    active significant influence · notified 2016-09-04 · source: Companies House PSC register

Ultimately controlled by Victor Ian Gerhardi.

1 other company in this group

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.

6 directors on the board

12.5y median 12y
average tenure
30.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

Arts and leisure 2Manufacturing 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02536865
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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