Shuttercraft Limited
Company 04495750 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- James Marcus Henry Moir Director · appointed 2019
- Jon Brown Director · appointed 2025
- Justin Allen Director · appointed 2018
Directors past 6 years
- James Marcus Henry Moir Director · appointed 2019
- Justin Allen Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- James Marcus Henry Moir Director · appointed 2019
- Jon Brown Director · appointed 2025
- Justin Allen Director · appointed 2018
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.
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
- Shuttercraft Holdings Limited 2 shared directors
Connected through a shared director
- Sigma Pharmaceuticals PLC 1 shared director
- Alfred H. Knight Holdings Limited 1 shared director
- The British Blind and Shutter Association 1 shared director
- OPD Laboratories Limited 1 shared director
- Selective Supplies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04495750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2002 |
| Address | NEWDOWN FARM, MICHELDEVER, WINCHESTER, HAMPSHIRE, SO21 3BT |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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.
- Fiona Elizabeth Vlasto ceased 2018-12-14
significant influence · notified 2017-08-09 - Jenny Maria James ceased 2018-12-14
significant influence · notified 2017-08-09 - Shuttercraft Holdings Limited
75-100% shares, 75-100% voting · notified 2018-12-14 - 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.
Officers (11)
- Jon Brown Director · appointed 2025
- James Marcus Henry Moir Director · appointed 2019
- Justin Allen Director · appointed 2018
Show 8 former officers
- Anna Vallis Director · appointed 2018 · resigned 2024
- Mark Paul Stradling Director · appointed 2018 · resigned 2023
- Jenny Maria James Director · appointed 2014 · resigned 2018
- David Howard Cooksey Director · appointed 2006 · resigned 2008
- Rupert Nicholas Sinclair Delamain Director · appointed 2005 · resigned 2006
- Robert Charles Gordon James Director · appointed 2002 · resigned 2018
- Richard Vlasto Secretary · appointed 2002 · resigned 2018
- Fiona Elizabeth Vlasto Director · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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