Mitford F Limited
Company 06450567 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Charles Henry Shepherd Director · appointed 2017
- Shaun David Ward Director · appointed 2007
- Bruce Stewart Shepherd Director · appointed 2017
12.1y median 8.8y
average tenure
18.6y
longest tenure
Directors past 6 years
- Charles Henry Shepherd Director · appointed 2017
- Shaun David Ward Director · appointed 2007
- Bruce Stewart Shepherd Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Charles Henry Shepherd Director · appointed 2017
- Shaun David Ward Director · appointed 2007
- Bruce Stewart Shepherd Director · appointed 2017
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.
Property 15Arts and leisure 8Other services 4Manufacturing 3Business services 2
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.
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.
Related organisations
- Northern Conservative Club Buildings Limited(the) 3 shared directors
- Shepherd Offshore Limited 3 shared directors
- Shepherd Offshore Engineering Limited 3 shared directors
- Shepherd Offshore Services Limited 3 shared directors
- Shepherd Offshore Group Limited 3 shared directors
- Shepherd Offshore (Scotland) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06450567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2007 |
| Address | OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Shaun David Ward
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Charles Henry Shepherd
25-50% shares (trust), significant influence (trust) · notified 2017-09-26 - confirmed: also a director of this company - Samantha Margaret Edward
25-50% shares (trust) · notified 2020-04-29 - Simon Robert Winskell ceased 2020-04-29
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mitford Estate LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (5)
- Charles Henry Shepherd Director · appointed 2017
- Bruce Stewart Shepherd Director · appointed 2017
- Shaun David Ward Director · appointed 2007
Show 2 former officers
- Shaun David Ward Director · appointed 2025 · resigned 2025
- William Frederick Shepherd Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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