ST. Albion Limited
Company 03251757 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.
2 directors on the board
- Mark Russell Shorting Director · appointed 2019
- Jane Shorting Director · appointed 2019
Directors past 6 years
- Mark Russell Shorting Director · appointed 2019
- Jane Shorting Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mark Russell Shorting Director · appointed 2019
- Jane Shorting Director · appointed 2019
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
- MR & JM Investments LTD 2 shared directors
Connected through a shared director
- Epic Bars (Bath) LTD 1 shared director
- Mill Place Management Limited 1 shared director
- Nordwind Developments Limited 1 shared director
- Epic Bars (Bangor) LTD 1 shared director
- Hampstead House Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03251757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1996 |
| Address | 3 BATH MEWS, BATH PARADE, CHELTENHAM, GL53 7HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- MR & JM Investments LTD
75-100% shares · notified 2019-10-11 - Westerleigh Limited ceased 2019-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11
Officers (6)
- Mark Russell Shorting Director · appointed 2019
- Jane Shorting Director · appointed 2019
Show 4 former officers
- Mark Anthony Holland Director · appointed 2019 · resigned 2019
- Mark Anthony Holland Secretary · appointed 2019 · resigned 2019
- Terence Albert Birchley Secretary · appointed 1996 · resigned 2019
- Terence Evans Director · appointed 1996 · resigned 2019
Directors and officers on the Companies House record, current and former.
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