TWO Shelgate Limited
Company 05020089 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.
3 directors on the board
- Kate Mae Ridgwell Director · appointed 2025
- Pollyanna Mary Haggas Director · appointed 2022
- Michael Brian Waters Director · appointed 2025
2.2y median 1.3y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Kate Mae Ridgwell Director · appointed 2025
- Pollyanna Mary Haggas Director · appointed 2022
- Michael Brian Waters Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 05020089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2004 |
| Address | 2 SHELGATE ROAD, LONDON, SW11 1BE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (7) 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.
- Pollyanna Mary Haggas
25-50% shares · notified 2022-07-01 - Kate Mae Ridgwell
25-50% shares · notified 2025-03-19 - Michael Brian Waters
25-50% shares · notified 2025-04-25 - confirmed: also a director of this company - Jason Brown ceased 2021-01-07
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Rachel Sarah Woodeson ceased 2021-05-21
25-50% shares · notified 2016-04-06 - Kelvin Matthew Ewald ceased 2025-04-25
25-50% shares · notified 2021-01-07 - Littlebridge Properties Limited ceased 2022-07-01
25-50% shares · notified 2016-04-06
Officers (10)
- Michael Brian Waters Director · appointed 2025
- Kate Mae Ridgwell Director · appointed 2025
- Pollyanna Mary Haggas Director · appointed 2022
Show 7 former officers
- Adele Louise Jacquard Director · appointed 2022 · resigned 2025
- Ewald, Kelvin Matthew, Mr. Director · appointed 2021 · resigned 2025
- Littlebridge Properties Limited Corporate-director · appointed 2014 · resigned 2022
- Jason Brown Director · appointed 2006 · resigned 2021
- Joanna Haycock Director · appointed 2004 · resigned 2006
- Rachel Sarah Woodeson Director · appointed 2004 · resigned 2021
- Lucy Caroline Keeble Secretary · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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