Longcliffe Group Limited
Company 03291553 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.
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
18.1y median 20.7y
average tenure
29.4y
longest tenure
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
0
left in the last 12 months
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.
Mining 6Dormant 5Professional services 3Arts and leisure 2Health and social care 2Utilities 2Public administration 1
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
- Longcliffe Quarries Limited 4 shared directors
- Ryder Point Wind Limited 2 shared directors
- Avochie Estate (Sporting) Limited 2 shared directors
Connected through a shared director
- Rest 3 Limited 1 shared director
- Longcliffe Lime Company Limited 1 shared director
- Mineral Products Qualifications Council 1 shared director
Deterministic, from public records.
Company details
| Number | 03291553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1996 |
| Address | LONGCLIFFE LONGCLIFFE, BRASSINGTON, MATLOCK, DE4 4HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Longcliffe Quarries Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Nelson John Higinio Gonzalez Secretary · appointed 2025
- Oliver George Stephenson Director · appointed 2022
- Paul Michael Boustead Director · appointed 2022
- Alice Mary Louise Shields Director · appointed 2010
- John Francis Gillies Shields Director · appointed 2001
- Robert John Gillies Shields Director · appointed 1997
- Lavender Jane Anne Edwards Director · appointed 1997
Show 12 former officers
- Vivian Geoffrey Russell Director · appointed 2018 · resigned 2022
- Andrew Littler Director · appointed 2013 · resigned 2019
- Ian Gorbould Director · appointed 2010 · resigned 2025
- Peter John Gillatt Director · appointed 2009 · resigned 2013
- Richard John Cramp Director · appointed 2009 · resigned 2010
- Richard John Cramp Secretary · appointed 2009 · resigned 2010
- Anthony Vincent Dearden Director · appointed 2001 · resigned 2012
- Donald Alexander Gillies Shields Director · appointed 1997 · resigned 2012
- Rosemary Joy Shields Director · appointed 1997 · resigned 2022
- Michael Frederic Hyde Secretary · appointed 1997 · resigned 2009
- John Edward Michael Dillon Director · appointed 1996 · resigned 1997
- Clare Alice Wilson Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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