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Company

Three Shires Properties LTD

Three Shires Properties LTD is an active UK company (number 04811319), incorporated 2003, with 2 current directors, Helen Wanless and Michael James Simpson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Three Shires Properties LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Deborah Jane Critchlow 2012-2020 Director View profile
  2. James Stephen Rowland 2007-2012 Director View profile
  3. Christian James Jonathan Hawley 2003-2007 Director View profile
  4. Amanda Jane Wynn 2007-2012 Secretary View profile
  5. Aysha Georgette Hawley 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/2003

Ownership

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.

Group

  1. Three Shires Properties LTD is controlled by Michael James Simpson
    Evidence
    active 25-50% shares · notified 2020-09-18 · source: Companies House PSC register

Ultimately controlled by Michael James Simpson.

1 other company 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
£101,291
Total assets
£148,297
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

2 directors on the board

6.4y median 6.4y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 1Professional services 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.

Sources

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

Record details
Company number
04811319
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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