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Company

Green Sheep Group LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Green Sheep Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Mitch Levene 2023-2024 Director View profile
  2. Brett Andrew Capon 2021-2023 Director View profile
  3. Donna Storey 2020-2021 Director View profile
  4. Roger James Allen 2017-2024 Director View profile
  5. Rosie Pritchard 2015-2025 Director View profile
  6. Andrew Nicholls 2006-2009 Director View profile
  7. Mark Andrew Nicholls 2007-2021 Secretary View profile
  8. Alison Rosemary Nicholls 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/2006

Ownership

Owned by (3) 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.

  • Mark Andrew Nicholls ceased 2021-08-27
    significant influence · notified 2017-02-10 - confirmed: also a director of this company
  • Macro Holdings Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2021-08-27
  • Green Sheep Partners LTD
    25-50% shares, 25-50% voting, appoints directors · notified 2025-12-16
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Green Sheep Group LTD is controlled by Mark Andrew Nicholls
    Evidence
    ceased significant influence · notified 2017-02-10, ceased 2021-08-27 · source: Companies House PSC register

Ultimately controlled by Mark Andrew Nicholls.

4 other companies 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.

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.

5 directors on the board

7.3y median 4.7y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
1
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.

Professional services 3Property 2Retail and trade 2Dormant 1Finance 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
05940523
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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