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Company

Lister Shearing Equipment Limited

Lister Shearing Equipment Limited is an active UK company (number 03496830), incorporated 1998, with 3 current directors including Martin Christopher Booth and Kryspin Skabek. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lister Shearing Equipment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. David Michael Goodman 2020-2025 Director View profile
  2. Stephen Gunson 2015-2020 Director View profile
  3. Mark Stephen Grant 2012-2019 Director View profile
  4. Brian Michael Hollands 2002-2007 Director View profile
  5. Scott Hamilton 2002-2015 Director View profile
  6. Greg Wahl 2002-2015 Director View profile
  7. John Alun Harris Williams 1998-2015 Director View profile
  8. David French 1998-2002 Director View profile
  9. Bart Management Limited 1998-1998 Corporate-nominee-director View profile
  10. Alan Stone 2018-2021 Secretary View profile
  11. Matthew Christopher Hemming 2005-2018 Secretary View profile
  12. Jennifer Jean Waterfall 2002-2005 Secretary View profile
  13. Michael Carl Fliss 2002-2015 Secretary View profile
  14. Raymond John Grimwood 1998-2002 Secretary View profile
  15. Bart Secretaries Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/1998

Ownership

Owned by (3) 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.

  • Mark Stephen Grant ceased 2019-07-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Heath Sebastian Goodison ceased 2019-07-01
    significant influence · notified 2019-07-01
  • Lister Quadrant LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-05-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Lister Shearing Equipment Limited is controlled by Mark Stephen Grant
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-07-31 · source: Companies House PSC register

Ultimately controlled by Mark Stephen Grant.

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
£954,881
Total assets
£1,327,274
Cash
£153,622
Employees
55
Turnover
£3,930,854
Profit/loss
-£1,283,615

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

3.1y median 1.2y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Professional services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03496830
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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