Company
Shipley Limited
Shipley Limited is an active UK company (number 03426392), incorporated 1997, with 3 current directors including Linda Margaret Retter and Mark Joseph Taylor. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Graeme Anthony Gilroy Robson 2014-2016 View profile
- Paul Michael Deighton 2013-2026 View profile
- Wendy Heather Birch 2009-2011 View profile
- Sean Michael Slatter 2007-2009 View profile
- Timothy Kent Rodee 2006-2009 View profile
- Stephen Paul Shipley 1997-2007 View profile
- Larry John Newman 1997-2006 View profile
- Wendy Birch 2003-2011 View profile
- David George Sutherland 1997-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/08/1997
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.
- Anthony George Birch
50-75% shares, appoints directors · notified 2016-04-06
Group
- Shipley Limited
is controlled by Anthony George Birch
Evidence
active 50-75% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony George Birch.
1 other company in this group
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
- £302,785
- Cash
- £338,462
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Mark Joseph Taylor Director · appointed 2001
- Linda Margaret Retter Director · appointed 2009
- Anthony George Birch Director · appointed 1997
Directors past 6 years
- Mark Joseph Taylor Director · appointed 2001
- Linda Margaret Retter Director · appointed 2009
- Anthony George Birch Director · appointed 1997
First-time vs portfolio directors
First-time (3)
- Mark Joseph Taylor Director · appointed 2001
- Linda Margaret Retter Director · appointed 2009
- Anthony George Birch Director · appointed 1997
Left in the last 12 months
- Paul Michael Deighton Director · appointed 2013 · resigned 2026
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
- 03426392
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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