Company
Shackleton Advisers Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Christopher Michael Roberts 2025-2026 View profile
- Peter David Herdman 2022-2024 View profile
- Charles Edward Sparrow 2021-2025 View profile
- Louise Catherine Conway 2019-2025 View profile
- Karen Lesley Mcgrath 2014-2022 View profile
- Mark Jonathan Cardy 2011-2014 View profile
- Catherine Yvette Gabrielle Skerritt 2000-2019 View profile
- Richard James Skerritt 2000-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2000
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.
- 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
Group
- Shackleton Advisers Limited
is controlled by Richard James Skerritt
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-03-09 · source: Companies House PSC register
Ultimately controlled by Richard James Skerritt.
13 other companies 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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04129116
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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