Mitford B Limited
Company 06450852 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northern Conservative Club Buildings Limited(the) 2 shared directors
- Shepherd Offshore Limited 2 shared directors
- Shepherd Offshore Engineering Limited 2 shared directors
- Shepherd Offshore Services Limited 2 shared directors
- S.M.P. (Services) Limited 2 shared directors
- Mitford F Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06450852 |
| 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)
Ownership - persons with significant control (5)
- Mr Shaun David Ward British
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust significant influence or control as trust - Miss Philippa Jean Shepherd British
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust significant influence or control as trust - Samantha Margaret Edward British
ownership of shares 25-50% as trust - Mr Bruce Stewart Shepherd ceased 2016 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Robert Winskell ceased 2020 British
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust significant influence or control as trust
Officers (2)
- Shaun David Ward Director · appointed 2007
- Bruce Stewart Shepherd Director · appointed 2007
Directors and officers on the Companies House record, current and former.
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