Shades Investments Limited
Company 03265694 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
- Daniel Paul Williams Director · appointed 2015
- Philip David Williams Director · appointed 1997
Directors past 6 years
- Daniel Paul Williams Director · appointed 2015
- Philip David Williams Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Daniel Paul Williams Director · appointed 2015
- Philip David Williams Director · appointed 1997
Left in the last 12 months
- Rosemary Jill Williams Director · appointed 2019 · 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
- 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.
Connected through a shared director
- Edone Investments Limited 1 shared director
- 2Nstudio LTD 1 shared director
- GYM Sync Limited 1 shared director
- WIT Training Limited 1 shared director
- LNX London CIC 1 shared director
- Friday& WIT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03265694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1996 |
| Address | COVERT FARM, EAST HADDON, NORTHAMPTONSHIRE, NN6 8DU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Philip David Williams
25-50% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Litchborough Industrial Estate LLP ceased 2024-02-12
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (7)
- Daniel Paul Williams Director · appointed 2015
- Philip David Williams Director · appointed 1997
Show 5 former officers
- Rosemary Jill Williams Director · appointed 2019 · resigned 2026
- Andrea Brigitte Jones Director · appointed 2004 · resigned 2016
- Deborah Mary Williams Secretary · appointed 1997 · resigned 2003
- Keith Edward Lewington Nominee-director · appointed 1996 · resigned 1997
- Susan Elizabeth Stoneman Nominee-secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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