A & J M Sheppard (Pencoed) Limited
Company 03231105 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
- David Robert Gilder Director · appointed 2021
Left in the last 12 months
- Stewart Graham Director · appointed 2024 · resigned 2025
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
- A.&J.M. Sheppard Limited 1 shared director
- A. J. Gilbert (Chemist) Limited 1 shared director
- Dudley Taylor Pharmacies Limited 1 shared director
- Avicenna Retail LTD 1 shared director
- Alex Crewe Limited 1 shared director
- AMG Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03231105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1996 |
| Address | SELSDON HOUSE, 212 - 220 ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- A & Jm Sheppard Limited
ownership of shares 75-100%
Officers (9)
- David Robert Gilder Director · appointed 2021
Show 8 former officers
- Stewart Graham Director · appointed 2024 · resigned 2025
- Brij Valla Director · appointed 2021 · resigned 2025
- Richard Mark West Director · appointed 2021 · resigned 2023
- Jonathan Ian Power Director · appointed 2021 · resigned 2024
- Rupen Sedani Director · appointed 2021 · resigned 2024
- Nicholas James Clark Director · appointed 2021 · resigned 2023
- Alan Sheppard Director · appointed 1996 · resigned 2021
- Jean Margaret Sheppard Secretary · appointed 1996 · resigned 2021
Directors and officers on the Companies House record, current and former.
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