Company
Philip Shapiro Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Anthony Dean Smith 1991-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/05/1991
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.
- Philip Mark Shapiro
75-100% shares · notified 2024-09-27 - BD Group LTD ceased 2024-09-27
75-100% shares · notified 2016-04-06
Group
- Philip Shapiro Limited
is controlled by Philip Mark Shapiro
Evidence
active 75-100% shares · notified 2024-09-27 · source: Companies House PSC register
Ultimately controlled by Philip Mark Shapiro.
3 other companies 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.
2 directors on the board
- Benjamin Jonathon Shapiro Director · appointed 2023
- Philip Mark Shapiro Director · appointed 1991
Directors past 6 years
- Philip Mark Shapiro Director · appointed 1991
First-time vs portfolio directors
Portfolio (2)
- Benjamin Jonathon Shapiro Director · appointed 2023
- Philip Mark Shapiro Director · appointed 1991
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02613470
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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