Shilton Group Holdings Limited
Company 06553651 Active
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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
- Alexander David Shilton Director · appointed 2014
- Andrew Shilton Director · appointed 2008
- David Shilton Director · appointed 2008
16.3y median 18.3y
average tenure
18.3y
longest tenure
Directors past 6 years
- Alexander David Shilton Director · appointed 2014
- Andrew Shilton Director · appointed 2008
- David Shilton Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Alexander David Shilton Director · appointed 2014
- Andrew Shilton Director · appointed 2008
- David Shilton Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 06553651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2008 |
| Address | ALEXANDER HOUSE LOWER GROUND FLOOR, 155-157 MERTON ROAD, WANDSWORTH, LONDON, SW18 5EQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Allan John Pinner
25-50% shares (trust) · notified 2016-04-06 - Matthew Charles Truelove
25-50% shares (trust) · notified 2020-07-31 - Howard Graham Mcdowell House ceased 2020-07-31
25-50% shares (trust) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shilton Properties Limited
75-100% shares · notified 2016-04-06 - Jane Shilton Limited
75-100% shares · notified 2016-08-01
Officers (7)
- Alexander David Shilton Director · appointed 2014
- Simon Alexander Smith Secretary · appointed 2008
- Andrew Shilton Director · appointed 2008
- David Shilton Director · appointed 2008
Show 3 former officers
- Soedjati Roebijanti Director · appointed 2008 · resigned 2017
- TWM Corporate Services Limited Corporate-director · appointed 2008 · resigned 2008
- Timothy John Marshall Caton Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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