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Company · London

Shepherd Compello LTD

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shepherd Compello LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Melanie May Yvonne Alexander 2015-2016 Director View profile
  2. Louis Gregg Morgan 2014-2018 Director View profile
  3. Dale Brooks Hendrix 2014-2018 Director View profile
  4. Timothy John Duggan 2014-2016 Director View profile
  5. John Crispin Speers 2006-2009 Director View profile
  6. Raj Gopal Rupal 2006-2009 Director View profile
  7. Andrew George Smith 2003-2006 Director View profile
  8. Andrew Mcarthur Holman-West 2003-2006 Director View profile
  9. Charles Edmund Glass 2003-2012 Director View profile
  10. William Michael Eck 2003-2014 Director View profile
  11. Chalfen Nominees Limited 2003-2003 Corporate-director View profile
  12. Amber Ellen Worsey 2017-2020 Secretary View profile
  13. James Charles O'Brien 2016-2017 Secretary View profile
  14. Timothy John Duggan 2012-2016 Secretary View profile
  15. Jeffrey William Dolton 2003-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-life insurance; Non-life reinsurance; Activities of insurance agents and brokers
Incorporated
12/03/2003
Registered office
London
Previous names
EPG Insurance Services Limited (until 13/11/2014)

Ownership

Owned by (1) 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.

Group

  1. Shepherd Compello LTD is controlled by Shepherd Global Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Shepherd Global Limited is controlled by John Shepherd
    Evidence
    active 50-75% shares · notified 2016-07-23 · source: Companies House PSC register

Ultimately controlled by John Shepherd.

4 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
£3,601,762
Total assets
£4,593,419
Cash
£21,709,633
Employees
12
Turnover
£5,890,946
Profit/loss
£253,258

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £60,588 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £31,781
  • Department for Business, Energy and Industrial Strategy · £28,806

Most recent

  • Department for Business, Energy and Industrial Strategy £28,8062022-04-01
  • Department for Science, Innovation and Technology £31,7812021-08-26
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.

4 directors on the board

12.3y median 11y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 9Tech and media 2Business services 1Dormant 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04695072
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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