Shepherd Management Limited
Company 02656873 Active
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Linguarama International Group Limited 1 shared director
- Marcus Evans Events Spain LTD 1 shared director
- Actual Talent Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02656873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1991 |
| Address | 20 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Marcus Evans Holdings Ltd.
ownership of shares 75-100% - Ms Christina Mary Shepherd ceased 2020 British
ownership of shares 75-100% voting rights 75-100% - Mr Gordon Douglas Stuart Todd ceased 2019 British
ownership of shares 25-50% - The Artists Partnership Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% - The Artists Partnership (Holdings) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% - International Forum Group Inc. ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Neil Robert Walker Director · appointed 2021
Show 8 former officers
- Robert John James Taylor Director · appointed 2020 · resigned 2021
- Roger Glenister Charteris Director · appointed 2020 · resigned 2021
- Maarten Van Os Director · appointed 2020 · resigned 2021
- Murray Robert Campbell Director · appointed 2002 · resigned 2004
- Marie Josepha Rey-Lires Secretary · appointed 2000 · resigned 2020
- Suzanne Emma Ford Director · appointed 1997 · resigned 2000
- Gordon Douglas Stuart Todd Director · resigned 2002
- Christina Mary Shepherd Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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