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SH42CW Limited

SH42CW Limited is an active UK company (number 03106945), incorporated 1995, with 4 current directors including Joel Veronica Henderson and Louis Martin Mccauley. Source: Companies House, updated 4th October 2026.

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

Network

The large node is SH42CW Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Camilla Gray Muir 2020-2023 Director View profile
  2. Roger Bernard Bussy 2018-2022 Director View profile
  3. Josephine Mary Tumelty 2018-2023 Director View profile
  4. Dr Duncan Jack Matthew 2018-2025 Director View profile
  5. Habibe Ozlem Ozdemir Guner 2018-2021 Director View profile
  6. Edith Moss 2018-2020 Director View profile
  7. Melville Ellis Vernon Haggard 2016-2018 Director View profile
  8. Hamesh Patel 2016-2018 Director View profile
  9. Jocelyn Atholl Stuart-Grumbar 2015-2018 Director View profile
  10. John Wake 2014-2018 Director View profile
  11. Stephen Noel White 2012-2015 Director View profile
  12. Andrew Charles Blessley 2012-2015 Director View profile
  13. Richard Wheen Jonas 2012-2016 Director View profile
  14. Andrew Christian Higgitt 2012-2012 Director View profile
  15. Nigel Loudon Constantine 2012-2012 Director View profile
  16. Robert George Quine 2003-2012 Director View profile
  17. Steven Ford 2002-2008 Director View profile
  18. Patrick Joseph Doherty 1997-2002 Director View profile
  19. Raymond Cook 1995-1997 Director View profile
  20. James Robert Atkinson 2000-2003 Secretary View profile
  21. Geoffrey Dunham 1997-2000 Secretary View profile
  22. Paul Dennis Atkinson 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/1995

Financials

Net assets
£1,064
Total assets
£1,064
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

5.6y median 5.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

Tech and media 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
03106945
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data