The Governance RegisterEdition 2026 · Compiled 12th July 2026

Vision Commercial Kitchens Limited

Company 04536293 Active

Connected board network

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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.

2
directors on the board
23.5y median 23.5y
average tenure
23.5y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 2Other services 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04536293
StatusActive
TypePrivate Limited Company
Incorporated16/09/2002
AddressUNIT A1 AXIS POINT, HILL TOP ROAD, HEYWOOD, LANCASHIRE, OL10 2RQ
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (9)

  • Mr Philip John Paul Shea British
    significant influence or control
  • Mr John Patrick Sharkey British
    significant influence or control
  • Craig Peter Stephen Forrester ceased 2018 British
    significant influence or control
  • Christopher Martin James Rouine ceased 2022 British
    significant influence or control
  • Mr John Patrick Sharkey ceased 2016 British
    significant influence or control
  • Mr John Patrick Sharkey ceased 2016 British
    significant influence or control
  • Christopher Martin James Rouine ceased 2022 British
    significant influence or control
  • Mr Philip John Paul Shea ceased 2016 British
    significant influence or control
  • Craig Peter Stephen Forrester ceased 2018 British
    significant influence or control

Officers (5)

Show 3 former officers

Directors and officers on the Companies House record, current and former.

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