Company · London
Shilton Sharpe Quarry Limited
Other activities of employment placement agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Gareth David Quarry 2005-2022 View profile
- Gavin Mark Sharpe 2002-2011 View profile
- Jill Yvonne Whitehouse 2018-2022 View profile
- Jennifer Ruth Shilton 2010-2018 View profile
- Nicholas Edward Shilton 2002-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities of employment placement agencies
- Incorporated
- 28/10/2002
- Registered office
- London
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.
- Gareth David Quarry ceased 2019-02-28
significant influence · notified 2016-04-06 - Jill Yvonne Whitehouse ceased 2019-02-28
25-50% shares, 25-50% voting · notified 2018-04-09 - SSQ Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - 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
- Shilton Sharpe Quarry Limited
is controlled by Gareth David Quarry
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-02-28 · source: Companies House PSC register
Ultimately controlled by Gareth David Quarry.
7 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.
Financials
- Net assets
- £5,868,968
- Total assets
- £6,018,968
- Cash
- £1,845,434
- Employees
- 0.53
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £11,860,715
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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 Robert Charlton Director · appointed 2022
- Adam Gerald Brown Director · appointed 2022
- Jonathan Richard Field Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- James Robert Charlton Director · appointed 2022
- Adam Gerald Brown Director · appointed 2022
- Jonathan Richard Field Director · appointed 2022
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
- 04575013
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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