Shackleton Advisers Limited
Company 04129116 Active
Connected board network
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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.
7 directors on the board
- Rosemary Harris Director · appointed 2026
- Howard Philip Barnes Director · appointed 2024
- Martin Andrew Director · appointed 2026
- Paul William Feeney Director · appointed 2023
- Grant Thomas Hotson Director · appointed 2025
- Andrew Charles Fisher Director · appointed 2025
- Keith Jones Director · appointed 2026
First-time vs portfolio directors
Portfolio (7)
- Rosemary Harris Director · appointed 2026
- Howard Philip Barnes Director · appointed 2024
- Martin Andrew Director · appointed 2026
- Paul William Feeney Director · appointed 2023
- Grant Thomas Hotson Director · appointed 2025
- Andrew Charles Fisher Director · appointed 2025
- Keith Jones Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Charles Edward Sparrow Director · appointed 2021 · resigned 2025
- Christopher Michael Roberts Director · appointed 2025 · resigned 2026
- Louise Catherine Conway Director · appointed 2019 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chetwood Wealth Management LTD 3 shared directors
- IM Asset Management Limited 3 shared directors
- Darnells Wealth Management Limited 3 shared directors
- Harrold Financial Planning Limited 3 shared directors
- Chetwood Private Wealth Limited 3 shared directors
- Chetwood Investment Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04129116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2000 |
| Address | 40 GRACECHURCH STREET, LONDON, EC3V 0BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Richard James Skerritt ceased 2021-03-09
75-100% shares, 75-100% voting · notified 2016-04-06 - Catherine Yvette Gabrielle Skerritt ceased 2021-01-21
25-50% shares, 25-50% voting · notified 2016-04-06 - BB Shelf 4 LLP ceased 2025-11-14
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-03-09
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KMG Independent Limited
75-100% shares · notified 2024-06-28 - KMG Investment Management Limited
75-100% shares · notified 2024-06-28 - PK Wealth Limited
75-100% shares · notified 2025-04-02 - IM Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-28 - Chetwood Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-28
Officers (15)
- Martin Andrew Director · appointed 2026
- Rosemary Harris Director · appointed 2026
- Keith Jones Director · appointed 2026
- Andrew Charles Fisher Director · appointed 2025
- Grant Thomas Hotson Director · appointed 2025
- Howard Philip Barnes Director · appointed 2024
- Paul William Feeney Director · appointed 2023
Show 8 former officers
- Christopher Michael Roberts Director · appointed 2025 · resigned 2026
- Peter David Herdman Director · appointed 2022 · resigned 2024
- Charles Edward Sparrow Director · appointed 2021 · resigned 2025
- Louise Catherine Conway Director · appointed 2019 · resigned 2025
- Karen Lesley Mcgrath Director · appointed 2014 · resigned 2022
- Mark Jonathan Cardy Director · appointed 2011 · resigned 2014
- Catherine Yvette Gabrielle Skerritt Director · appointed 2000 · resigned 2019
- Richard James Skerritt Secretary · appointed 2000 · resigned 2024
Directors and officers on the Companies House record, current and former.
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