Shepherd Compello LTD
Company 04695072 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.
4 directors on the board
- John Shepherd Director · appointed 2003
- Duncan David Mcclure-Fisher Director · appointed 2017
- Holly Tamar Shepherd Director · appointed 2013
- Shapiro, David Alan, Mr. Director · appointed 2022
12.3y median 11y
average tenure
23y
longest tenure
Directors past 6 years
- John Shepherd Director · appointed 2003
- Duncan David Mcclure-Fisher Director · appointed 2017
- Holly Tamar Shepherd Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- John Shepherd Director · appointed 2003
- Duncan David Mcclure-Fisher Director · appointed 2017
- Holly Tamar Shepherd Director · appointed 2013
- Shapiro, David Alan, Mr. Director · appointed 2022
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.
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
- Shepherd Global Limited 4 shared directors
- EPG Global Limited 2 shared directors
- White OAK Underwriting Agency Limited 2 shared directors
- Shepherd Compello B.V. (U.K. Branch) 2 shared directors
Connected through a shared director
- London and International Insurance Brokers Association Limited 1 shared director
- EPG Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04695072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2003 |
| Address | 88 LEADENHALL STREET, LONDON, EC3A 3BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance66220 - Activities of insurance agents and brokers
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.
- Shepherd Global Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- Shapiro, David Alan, Mr. Director · appointed 2022
- Duncan David Mcclure-Fisher Director · appointed 2017
- Holly Tamar Shepherd Director · appointed 2013
- John Shepherd Director · appointed 2003
Show 15 former officers
- Amber Ellen Worsey Secretary · appointed 2017 · resigned 2020
- James Charles O'Brien Secretary · appointed 2016 · resigned 2017
- Melanie May Yvonne Alexander Director · appointed 2015 · resigned 2016
- Louis Gregg Morgan Director · appointed 2014 · resigned 2018
- Dale Brooks Hendrix Director · appointed 2014 · resigned 2018
- Timothy John Duggan Director · appointed 2014 · resigned 2016
- Timothy John Duggan Secretary · appointed 2012 · resigned 2016
- John Crispin Speers Director · appointed 2006 · resigned 2009
- Raj Gopal Rupal Director · appointed 2006 · resigned 2009
- Andrew George Smith Director · appointed 2003 · resigned 2006
- Andrew Mcarthur Holman-West Director · appointed 2003 · resigned 2006
- Jeffrey William Dolton Secretary · appointed 2003 · resigned 2012
- Charles Edmund Glass Director · appointed 2003 · resigned 2012
- William Michael Eck Director · appointed 2003 · resigned 2014
- Chalfen Nominees Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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