Company
F. Sherwood & Sons (Shepshed) Limited
F. Sherwood & Sons (Shepshed) Limited is an active UK company (number 03576674), incorporated 1998, with 5 current directors including Gary Phillips and Victor John Essex. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Roger Michael Orrill 1998-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/1998
Ownership
Owned by (2) 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.
- Fred Sherwood Group Limited
75-100% shares, 75-100% voting · notified 2019-03-17 - Fred Sherwood & Sons (Transport) Limited ceased 2019-03-17
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- F. Sherwood & Sons (Shepshed) Limited
is controlled by Fred Sherwood Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-03-17 · source: Companies House PSC register - Fred Sherwood Group Limited
is controlled by Alan Frederick Sherwood
Evidence
active 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alan Frederick Sherwood.
17 other companies in this group
- Bulk Recycling Limited
- 06435424
- K J Transport Limited
- Kwik Freight Limited
- 08317057
- Bulk Minerals Limited
- Sherwood Property Developments Limited
- Fred Sherwood & Sons (Transport) Limited
- Sherwood Commercial Vehicle Repair Centre Limited
- Elliott Signs Limited
- Junction 23 Lorry Park Limited
- Fred Sherwood & Sons (Trading) Limited
- Fred Sherwood Group Limited
- Bulk Freight (Midlands) Limited
- Sherwood Recycling Limited
- Sherwood Self Store Limited
- George Varney (Bulk Services) 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.
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.
5 directors on the board
- Victor John Essex Director · appointed 2005
- Gary Phillips Director · appointed 2022
- Belinda Hayley Sherwood Ratcliffe Director · appointed 1999
- Ashley Paul Alan Sherwood Director · appointed 1998
- Justin Anthony Sherwood Director · appointed 1998
Directors past 6 years
- Victor John Essex Director · appointed 2005
- Belinda Hayley Sherwood Ratcliffe Director · appointed 1999
- Ashley Paul Alan Sherwood Director · appointed 1998
- Justin Anthony Sherwood Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Gary Phillips Director · appointed 2022
Portfolio (4)
- Victor John Essex Director · appointed 2005
- Belinda Hayley Sherwood Ratcliffe Director · appointed 1999
- Ashley Paul Alan Sherwood Director · appointed 1998
- Justin Anthony Sherwood Director · appointed 1998
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
- 03576674
- 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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