Shapemaster Global Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Shapemaster Global Limited's network
4 people2 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Shapemaster Global Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jonathan Mark Hymus | Director | 2023 | 3 yrs |
| Alexander Dailly | Director | 2011 | 15y 2m |
| Howard Blackburn | Director | 1997 | 29y 1m |
| Donna Newton | Company secretary | 2023 | 2y 11m |
Recent news and events
From the public record
- 7 October 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Howard Blackburn | Director | 26 September 1997 | 2 other current boards |
| Alexander Dailly | Director | 1 September 2011 | No other current boards on our record |
| Jonathan Mark Hymus | Director | 1 December 2023 | No other current boards on our record |
| Donna Newton | Company secretary | 1 December 2023 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Racheal Browes | Company secretary | 16 November 2007 | 1 September 2011 |
| Howard Peter Landon | Company secretary | 9 May 2006 | 31 October 2006 |
| Jack Blackburn | Company secretary | 25 August 2003 | 9 May 2006 |
| Helen Dianne Blackburn | Company secretary | 26 September 1997 | 25 August 2003 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Howard Blackburn Director · appointed 1997
- Alexander Dailly Director · appointed 2011
- Jonathan Mark Hymus Director · appointed 2023
Directors past 6 years
- Howard Blackburn Director · appointed 1997
- Alexander Dailly Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Alexander Dailly Director · appointed 2011
- Jonathan Mark Hymus Director · appointed 2023
Portfolio (1)
- Howard Blackburn Director · appointed 1997
Where else this board sits
The 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.
Network
Network
iThe large node is Shapemaster Global Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | - | Not reported | Not reported | £1.11m | £1.14m | £1.39m | 14 |
| 31 December 2024 | - | Not reported | Not reported | £810.62k | £886.19k | £933.94k | 12 |
| 31 December 2023 | - | Not reported | Not reported | £723.40k | £858.01k | £760.31k | 11 |
| 31 December 2022 | - | Not reported | Not reported | £647.45k | £847.12k | £608.72k | 0 |
| 31 December 2021 | - | Not reported | Not reported | £772.53k | £1.04m | £848.54k | 10 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £662.63k | £988.96k | £710.92k | 10 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £536.47k | £536.87k | £576.72k | 8 |
| 31 December 2018 | FRS102 | Not reported | Not reported | £447.52k | £447.52k | £551.06k | 7 |
| 31 December 2017 | FRS102 | Not reported | Not reported | £476.70k | £476.70k | £463.09k | 5 |
| 31 December 2016 | FRS102 | Not reported | Not reported | £245.47k | £245.47k | £295.84k | 5 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 7 October 2026
- Next confirmation statement due
- 21 October 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
6 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 7 January 2021 to 25 November 2022.By year
iBy year the grant was awarded, in pounds.Funders
2 funders| Funder | Grants | Total | Years |
|---|---|---|---|
| Department for Science, Innovation and Technology | 3 | £159,171 | 2021 to 2022 |
| Department for Business, Energy and Industrial Strategy | 3 | £135,042 | 2022 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 25 November 2022 | Department for Science, Innovation and Technology | Planet WellBeing - using extended reality to improve mental health and reduce loneliness. | £31,206 |
| 1 April 2022 | Department for Business, Energy and Industrial Strategy | Assisted Gamified Exercise for All (AGE4A) | £92,076 |
| 1 April 2022 | Department for Business, Energy and Industrial Strategy | Manchester Metropolitan University and Shapemaster Global Limited | £17,846 |
| 1 April 2022 | Department for Business, Energy and Industrial Strategy | Manchester Metropolitan University and Shapemaster Global Limited | £25,120 |
| 26 January 2022 | Department for Science, Innovation and Technology | Assisted Gamified Exercise for All (AGE4A) | £113,649 |
| 7 January 2021 | Department for Science, Innovation and Technology | Manchester Metropolitan University and Shapemaster Global Limited | £14,316 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- 03439357
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 25 September 1997
- Registered office
- Unit 3 Kiln Hill Industrial Estate, Slaithwaite, Huddersfield, W Yorkshire, HD7 5JS
- Nature of business (SIC)
- 32990 Other manufacturing n.e.c.
- Previous name
- Carrypeak LimitedUntil 10 February 2011
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 7 October 2026
- Next confirmation statement due
- 21 October 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
9iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.9 other active companies have the same main business code (32990 Other manufacturing n.e.c.) and a registered office in the HD7 postcode district.
- Display Projects Limited
- Sanderson (Laboratory Systems) Limited
- Luharco Finance & Leasing Ltd
- Pylon Works Ltd
- David L. Hall Limited
- RL Refurbishment Solutions Ltd
Showing 6 of 9Show moreShow fewerShow all 9 →
Recent news and events
From the public record
- 7 October 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Innerva Trustee LimitedCompany · no GovReg page matched |
| 21 July 2026 | Current |
| Mr Howard BlackburnPerson · British |
| 6 April 2016 | 21 July 2026 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.