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Company

54 Shelgate Road Limited

54 Shelgate Road Limited is an active UK company (number 06005783), incorporated 2006, with 3 current directors including Charlotte Emily Carr and Mark Peter Winter. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 54 Shelgate Road Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. Michael James Flatman 2026-2026 Director View profile
  2. Andrew Philip Asprey 2019-2026 Director View profile
  3. Maurice Asprey 2006-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/2006

Ownership

Owned by (6) 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 Peter Winter
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Verity Prudence Bailey
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Sally Eleanor Waine
    25-50% shares, 25-50% voting, appoints directors · notified 2026-03-20
  • Michael James Flatman
    25-50% shares, 25-50% voting, appoints directors · notified 2026-04-22
  • Maurice Asprey ceased 2019-11-05
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Richard Myrddin Vaughan Allen ceased 2019-11-05
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • 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. 54 Shelgate Road Limited is controlled by Mark Peter Winter
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Peter Winter.

1 other company in this group
  • 07042204 (no longer on the register)

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

Total assets
£3
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

13.4y median 19.9y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Retail 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.

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
06005783
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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