Shiltech Performance Cars LTD
Company 04556563 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.
2 directors on the board
- Lawrence Geoffrey Shilton Director · appointed 2002
- Jane Louise Bell Director · appointed 2015
Directors past 6 years
- Lawrence Geoffrey Shilton Director · appointed 2002
- Jane Louise Bell Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Lawrence Geoffrey Shilton Director · appointed 2002
- Jane Louise Bell Director · appointed 2015
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
- Shiltech Sales Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04556563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2002 |
| Address | UNITS 9/10, AERODROME CLOSE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Lawrence Geoffrey Shilton
25-50% shares, 25-50% voting · notified 2016-04-06 - Sandicliffe Motor Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Jane Louise Bell Director · appointed 2015
- Lawrence Geoffrey Shilton Director · appointed 2002
Show 7 former officers
- Kyle David Geoffrey Shilton Director · appointed 2011 · resigned 2018
- Paul Richard George Woodhouse Director · appointed 2011 · resigned 2015
- Richard Andrew Joseph Barton Woodhouse Director · appointed 2011 · resigned 2015
- Thomas Henry Alystair Barton Director · appointed 2011 · resigned 2015
- Sharon Shilton Secretary · appointed 2009 · resigned 2022
- Turner and Smith Corporate-secretary · appointed 2002 · resigned 2012
- Richard Hillier Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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