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Company

Shires Holdings Limited

Shires Holdings Limited is an active UK company (number 06436260), incorporated 2007, with 2 current directors, Lucy Leal Guilherme and Donald Jay Hendler. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Shires Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Daryoush Larizadeh 2013-2020 Director View profile
  2. Mark Stephen Baydarian 2013-2021 Director View profile
  3. Graham Excell 2012-2016 Director View profile
  4. Andrew Mcmurray 2012-2013 Director View profile
  5. Alexander Neville Snodgrass 2012-2013 Director View profile
  6. Jonathan Parry 2011-2013 Director View profile
  7. Richard Frank Adey 2011-2014 Director View profile
  8. Rustom Christopher Cama 2008-2009 Director View profile
  9. Paul Nicolas Gale 2008-2011 Director View profile
  10. Steven James Kirby 2008-2013 Director View profile
  11. Jonathan Charles Callander 2008-2008 Director View profile
  12. Andrew Kilborn 2008-2009 Director View profile
  13. James Anthony Ryan 2008-2011 Director View profile
  14. Peter John Sutton Brooks 2008-2012 Director View profile
  15. Richard John Kemp 2008-2011 Director View profile
  16. Richard Adey 2011-2012 Secretary View profile
  17. David Richard Dawkins 2008-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/2007

Group

No further corporate or individual controller is recorded above Shires Holdings Limited on the PSC register - it appears to be the top of its group.

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.

2 directors on the board

9.4y median 9.4y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 6Finance 4Professional services 2Tech and media 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
06436260
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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