Company · Beaconsfield
Shanly Residential Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Khayrul Huda 2020-2022 View profile
- Cremorne Nominees NO 2 Limited 2000-2000 View profile
- Khayrul Huda 2020-2022 View profile
- Nicholas Mark Trott 2015-2020 View profile
- Paul Joseph Giles 2013-2015 View profile
- Nicholas Mark Trott 2009-2013 View profile
- Peter Richard Dunthorne 2009-2009 View profile
- Robert Askin 2000-2009 View profile
- Cremorne Nominees Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Other letting and operating of own or leased real estate
- Incorporated
- 03/02/2000
- Registered office
- Beaconsfield
- Previous names
- Shanly Holdings Limited (until 10/11/2022)
Shanly Group Limited (until 30/03/2022)
Michael Shanly Group Limited (until 16/05/2008)
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.
- Michael James Shanly
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Shanly Residential Limited
is controlled by Michael James Shanly
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael James Shanly.
46 other companies in this group
- Castlefield Limited
- James Street Finance Limited
- Milestone SO Limited
- Shanly Homes Construction Limited
- Intagroup Properties Limited
- Unitcastle Limited
- Port Hampton Estates Limited
- Kingsway Limited
- Oakmede Developments Limited
- The Shanly Foundation
- Well Road Farm Limited
- TOM Jones Marina Limited
- Ryde (Theale) Limited
- Sorbon Group Limited
- Sorbon Investments Limited
- Brenard Properties Limited
- Sorbon Developments Limited
- Shanly Homes (South East) Limited
- Sorbon Interiors Limited
- Shanly Homes Limited
- Percy Lovejoy (Marlow) Limited
- Boulters Meadow Limited
- Praisecharm Limited
- Acacia Homes Limited
- Marlow House Investments Limited
- Sorbon Finance Limited
- Jonathan Dean Developments Limited
- Bourne END Marina Limited
- Shanly Homes (Leatherhead) Limited
- Shanly Homes (Staines) Limited
- W.H. & C.F. Powell Limited
- SPH2 Limited
- Shanly Homes (Beaconsfield) Limited
- G F Falconer & SON Limited
- Sorbon Properties Limited
- Mount Kellet Limited
- Sorbon Estates Limited
- Countdown Property Developments Limited
- Vandawn Limited
- Balstone Estates Limited
- Mishan (Residential) Limited
- Hillside Residential Limited
- Beech Lodge Properties Limited
- Lesrock Limited
- Laroche Leisure Limited
- Chasehart 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.
1 directors on the board
- Michael James Shanly Director · appointed 2000
Directors past 6 years
- Michael James Shanly Director · appointed 2000
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03919206
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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