NON Entry Systems Limited
Company 03052061 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.
1 directors on the board
- Simon Mclaren Jackman Director · appointed 2021
Left in the last 12 months
- David Iain Taylor Director · appointed 2021 · resigned 2026
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 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.
Connected through a shared director
- Remedx Limited 1 shared director
- RSK Middle East Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03052061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1995 |
| Address | SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 06/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Douglas William Shipton ceased 2021-12-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Darren James Shipton ceased 2021-12-20
25-50% shares, 25-50% voting · notified 2021-12-09 - Graeme David Shipton ceased 2021-12-20
25-50% shares, 25-50% voting · notified 2021-12-09 - RSK Environment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20
Officers (7)
- Simon Mclaren Jackman Director · appointed 2021
- Sally Evans Secretary · appointed 2021
Show 5 former officers
- David Iain Taylor Director · appointed 2021 · resigned 2026
- Graeme David Shipton Director · appointed 2016 · resigned 2024
- Darren James Shipton Director · appointed 2008 · resigned 2024
- Douglas William Shipton Director · appointed 1995 · resigned 2021
- Jennifer Shipton Secretary · appointed 1995 · resigned 2021
Directors and officers on the Companies House record, current and former.
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