Shipley Estates Limited
Company 02893985 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.
3 directors on the board
- William Shipley Director · appointed 2005
- Harry James Shipley Director · appointed 1998
- Harry James Shipley Director · appointed 1994
Directors past 6 years
- William Shipley Director · appointed 2005
- Harry James Shipley Director · appointed 1998
- Harry James Shipley Director · appointed 1994
First-time vs portfolio directors
Portfolio (3)
- William Shipley Director · appointed 2005
- Harry James Shipley Director · appointed 1998
- Harry James Shipley Director · appointed 1994
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
- Thomas's Entertainments (Leicester) Limited 3 shared directors
- Shipley Brothers Limited 3 shared directors
- Shipley Loans Limited 3 shared directors
- Hazeltime Limited 3 shared directors
- Mapletime Limited 3 shared directors
Connected through a shared director
- Newmarket Lane Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02893985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1994 |
| Address | NATIONAL HOUSE, ETCHELL ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Harry James Shipley
50-75% shares (trust) · notified 2020-06-30 - confirmed: also a director of this company - Harry James Shipley
50-75% shares (trust) · notified 2020-06-30 - confirmed: also a director of this company - William Shipley
50-75% shares (trust) · notified 2020-06-30 - confirmed: also a director of this company - Lavinia Ann Shipley
50-75% shares (trust) · notified 2020-06-30 - Harry James Shipley ceased 2020-06-30
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC365296
75-100% surplus assets (LLP) · notified 2016-04-06 - Thomas's Entertainments (Leicester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-02
Officers (6)
- William Shipley Director · appointed 2005
- Harry James Shipley Director · appointed 1998
- Harry James Shipley Director · appointed 1994
- Lavinia Ann Shipley Secretary
Show 2 former officers
- Jonathan Shipley Secretary · appointed 1994 · resigned 1994
- Pinsent Masons Director Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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