Company
The Shakesfield Management Company Limited
The Shakesfield Management Company Limited is an active UK company (number 03185294), incorporated 1996, with 5 current directors including Matthew Cox and Catherine Lightfoot. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Vanessa Ward 2024-2026 View profile
- Stephen Brian Stratton 2021-2023 View profile
- Nicholas John Wellman 2009-2021 View profile
- Michael Joseph Fahy 2009-2019 View profile
- Lesley Fiona Olive Wood 2009-2024 View profile
- Dr Ross Ward 2009-2024 View profile
- Barry Stan Parish 2009-2021 View profile
- Hugh Stephen Williams 1996-2003 View profile
- Dr Ross George Ward 2019-2024 View profile
- Callum Laing Nuttall 1996-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/1996
Ownership
Owned by (3) 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.
- Catherine Lightfoot
significant influence · notified 2025-11-12 - confirmed: also a director of this company - Michael Joseph Fahy ceased 2019-09-05
significant influence · notified 2016-11-21 - Vanessa Ward ceased 2026-01-01
significant influence, significant influence (trust), significant influence (firm) · notified 2024-05-20
Group
- The Shakesfield Management Company Limited
is controlled by Catherine Lightfoot
Evidence
active significant influence · notified 2025-11-12 · source: Companies House PSC register
Ultimately controlled by Catherine Lightfoot.
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.
5 directors on the board
- Catherine Lightfoot Director · appointed 2024
- Fiona Honoria Bridget Fahy Director · appointed 2020
- Jonathan James Wallis Director · appointed 2023
- Peter Langham-Morris Director · appointed 2021
- Matthew Cox Director · appointed 2026
Directors past 6 years
- Fiona Honoria Bridget Fahy Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Catherine Lightfoot Director · appointed 2024
- Fiona Honoria Bridget Fahy Director · appointed 2020
- Jonathan James Wallis Director · appointed 2023
- Peter Langham-Morris Director · appointed 2021
- Matthew Cox Director · appointed 2026
Left in the last 12 months
- Vanessa Ward Director · appointed 2024 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03185294
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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