Share Registrars Limited
Company 04715037 Active
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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
- Douglas William Armour Director · appointed 2021
- Peter James Ronayne Director · appointed 2004
13.7y median 13.7y
average tenure
22.3y
longest tenure
Directors past 6 years
- Peter James Ronayne Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Douglas William Armour Director · appointed 2021
- Peter James Ronayne Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 04715037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2003 |
| Address | 27-28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (6) 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.
- Peter James Ronayne ceased 2016-06-28
significant influence · notified 2016-04-06 - John Cyril Stuttaford ceased 2021-08-29
significant influence · notified 2016-04-06 - Philippa Anne Keith ceased 2016-06-28
significant influence · notified 2016-06-28 - MSP Organisation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-14 - MSP Corporate Services Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - MSP Secretaries Limited ceased 2022-11-14
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (4)
- Douglas William Armour Director · appointed 2021
- Peter James Ronayne Director · appointed 2004
Show 2 former officers
- LEA Yeat Limited Corporate-director · appointed 2003 · resigned 2003
- John Cyril Stuttaford Director · appointed 2003 · resigned 2021
Directors and officers on the Companies House record, current and former.
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