Company · Matlock
Longcliffe Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Oliver George StephensonDirector · since 2022
- Paul Michael BousteadDirector · since 2022
- Alice Mary Louise ShieldsDirector · since 2010
- John Francis Gillies ShieldsDirector · since 2001
- Robert John Gillies ShieldsDirector · since 1997
- Lavender Jane Anne EdwardsDirector · since 1997
- Nelson John Higinio GonzalezSecretary · since 2025
Previous officers 12
- Vivian Geoffrey Russell 2018-2022 View profile
- Andrew Littler 2013-2019 View profile
- Ian Gorbould 2010-2025 View profile
- Peter John Gillatt 2009-2013 View profile
- Richard John Cramp 2009-2010 View profile
- Anthony Vincent Dearden 2001-2012 View profile
- Donald Alexander Gillies Shields 1997-2012 View profile
- Rosemary Joy Shields 1997-2022 View profile
- John Edward Michael Dillon 1996-1997 View profile
- Clare Alice Wilson 1996-1997 View profile
- Richard John Cramp 2009-2010 View profile
- Michael Frederic Hyde 1997-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 13/12/1996
- Registered office
- Matlock
- Previous names
- Longcliffe Property Holdings Limited (until 02/08/2010)
Ownership
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.
- Robert John Gillies Shields
significant influence · notified 2016-04-06
Group
- Longcliffe Group Limited
is controlled by Robert John Gillies Shields
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert John Gillies Shields.
12 other companies in this group
- Longcliffe Lime Company Limited
- Ryder Point Wind Limited
- TIW Group Limited
- Avochie Granite CO. Limited
- Longcliffe Limited
- Vital Earth GB Limited
- Vital Earth Group Limited
- Avochie Estate (Sporting) Limited
- Longcliffe Industrial Minerals Limited
- Longcliffe Quarries Limited
- Insurance Workplace Software Limited
- Longcliffe Quarrying Company Limited
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.
Financials
- Net assets
- £182,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,250,000
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £182,000 |
| 2025-03-31 | Not reported | £182,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
6 directors on the board
- Oliver George Stephenson Director · appointed 2022
- Alice Mary Louise Shields Director · appointed 2010
- Robert John Gillies Shields Director · appointed 1997
- Paul Michael Boustead Director · appointed 2022
- John Francis Gillies Shields Director · appointed 2001
- Lavender Jane Anne Edwards Director · appointed 1997
Directors past 6 years
- Alice Mary Louise Shields Director · appointed 2010
- Robert John Gillies Shields Director · appointed 1997
- John Francis Gillies Shields Director · appointed 2001
- Lavender Jane Anne Edwards Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Lavender Jane Anne Edwards Director · appointed 1997
Portfolio (5)
- Oliver George Stephenson Director · appointed 2022
- Alice Mary Louise Shields Director · appointed 2010
- Robert John Gillies Shields Director · appointed 1997
- Paul Michael Boustead Director · appointed 2022
- John Francis Gillies Shields Director · appointed 2001
Also govern a charity
- Oliver George Stephenson Derbyshire Community Foundation, The SIR Henry Stephenson Endowment
- Alice Mary Louise Shields The MID-Derbyshire Association for Mobile Physiotherapy
- Robert John Gillies Shields SIR John Moore's School and Exhibition Foundation
- John Francis Gillies Shields Elephant Charge - UK, The Game and Wildlife Conservation Trust
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03291553
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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