John Shepherd Lettings Limited
Company 06841027 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.
2 directors on the board
- Richard Crathorne Director · appointed 2021
- Paul John Clarke Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard Crathorne Director · appointed 2021
- Paul John Clarke Director · appointed 2025
Left in the last 12 months
- Stuart Macpherson Pender Director · appointed 2014 · resigned 2025
- Robert James Hamilton Director · appointed 2014 · resigned 2025
- Edward Anthony Bassett Phillips Director · appointed 2023 · resigned 2026
- Ian Ronald Sutherland Director · appointed 2023 · resigned 2026
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.
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.
Connected through a shared director
- Thornley Groves Limited 1 shared director
- Homesure (UK) LTD 1 shared director
- Tassi Sales and Lettings LTD 1 shared director
- UNI2 Rent LTD 1 shared director
- John Shepherd East Midlands Limited 1 shared director
- John Shepherd Estate Agents LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06841027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2009 |
| Address | 70 ST. MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Lomond Property Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lettingplaces Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wolf's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-15 - 10773610
75-100% shares, 75-100% voting · notified 2017-10-17 - 06786697
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - 07136904
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 - 09218520
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 - 14095111
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 - 03759146
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-19 - 14159897
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-02 - John Shepherd East Midlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - 07130956
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - Tassi Sales and Lettings LTD
75-100% shares, 75-100% voting · notified 2024-03-28 - 14412723
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - Wolf's Property Sales Limited ceased 2017-05-15
significant influence · notified 2017-05-15
Officers (12)
- Paul John Clarke Director · appointed 2025
- Richard Crathorne Director · appointed 2021
Show 10 former officers
- Edward Anthony Bassett Phillips Director · appointed 2023 · resigned 2026
- Ian Ronald Sutherland Director · appointed 2023 · resigned 2026
- Martin Paul Elliott Director · appointed 2020 · resigned 2023
- Stuart Macpherson Pender Director · appointed 2014 · resigned 2025
- Bryan Edward Robertson Director · appointed 2014 · resigned 2015
- Robert James Hamilton Director · appointed 2014 · resigned 2025
- Robert Hamilton Secretary · appointed 2014 · resigned 2025
- Gary Lewis Black Director · appointed 2009 · resigned 2020
- Dmcs Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
- Dudley Robert Alexander Miles Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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