The Shires (Chipperfield) Management Limited
Company 05064391 Active
Connected board network
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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
- Matthew James Keeping Director · appointed 2024
- Bruce Marsh Director · appointed 2020
- Robin Jeffrey Winfield Director · appointed 2015
Directors past 6 years
- Robin Jeffrey Winfield Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Matthew James Keeping Director · appointed 2024
Portfolio (2)
- Bruce Marsh Director · appointed 2020
- Robin Jeffrey Winfield Director · appointed 2015
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.
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.
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.
Connected through a shared director
- Currys Group Limited 1 shared director
- Currys Retail Limited 1 shared director
- Currys PLC 1 shared director
- DFS Furniture PLC 1 shared director
- ID Mobile Limited 1 shared director
- Harley Street BID Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05064391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2004 |
| Address | THE SHIRES CHAPEL CROFT, CHIPPERFIELD, KINGS LANGLEY, WD4 9DR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Robin Jeffrey Winfield
25-50% shares · notified 2016-04-06 - Bruce Marsh
significant influence · notified 2020-12-21 - Helen Mays ceased 2020-12-21
25-50% shares · notified 2016-04-06 - Paul James Gillespie ceased 2025-11-10
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (13)
- Matthew James Keeping Director · appointed 2024
- Bruce Marsh Director · appointed 2020
- Robin Jeffrey Winfield Director · appointed 2015
Show 10 former officers
- Paul James Gillespie Secretary · appointed 2020 · resigned 2021
- Paul James Gillespie Director · appointed 2015 · resigned 2024
- Tracy Ann Johns Director · appointed 2013 · resigned 2015
- Caroline Margaret Minshell Director · appointed 2008 · resigned 2013
- Kay Miriam Cowham Director · appointed 2006 · resigned 2015
- David Clifford Cowham Director · appointed 2005 · resigned 2008
- Marco Daniele Signorini Director · appointed 2005 · resigned 2006
- Helen Mays Secretary · appointed 2005 · resigned 2020
- Keith Bowditch Secretary · appointed 2004 · resigned 2005
- Kevin Donaldson Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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