Company
Shuttercraft Limited
Shuttercraft Limited is an active UK company (number 04495750), incorporated 2002, with 3 current directors including Jon Brown and James Marcus Henry Moir. 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 8
- Anna Vallis 2018-2024 View profile
- Mark Paul Stradling 2018-2023 View profile
- Jenny Maria James 2014-2018 View profile
- David Howard Cooksey 2006-2008 View profile
- Rupert Nicholas Sinclair Delamain 2005-2006 View profile
- Robert Charles Gordon James 2002-2018 View profile
- Fiona Elizabeth Vlasto 2002-2018 View profile
- Richard Vlasto 2002-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/2002
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.
- 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.
Group
- Shuttercraft Limited
is controlled by Fiona Elizabeth Vlasto
Evidence
ceased significant influence · notified 2017-08-09, ceased 2018-12-14 · source: Companies House PSC register
Ultimately controlled by Fiona Elizabeth Vlasto.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04495750
- 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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