Company
A. Shotton Limited
A. Shotton Limited is an active UK company (number 05847467), incorporated 2006, with 3 current directors including Vicky Sarah Rank and Allan James Gray. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Helen Claire Hilton 2006-2006 View profile
- Lorraine Doyle 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2006
Ownership
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.
- Claire Gray
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- A. Shotton Limited
is controlled by Claire Gray
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Claire Gray.
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
- -£419
- Total assets
- £2,877
- Cash
- £4,817
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Vicky Sarah Rank Director · appointed 2006
- Allan James Gray Director · appointed 2006
- Paul Stuart Rank Director · appointed 2006
Directors past 6 years
- Vicky Sarah Rank Director · appointed 2006
- Allan James Gray Director · appointed 2006
- Paul Stuart Rank Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Vicky Sarah Rank Director · appointed 2006
- Allan James Gray Director · appointed 2006
- Paul Stuart Rank Director · appointed 2006
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05847467
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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