The Governance RegisterEdition 2026 · Compiled 12th July 2026

John Shepherd Lettings Limited

Company 06841027 Active

Connected board network

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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

3.1y median 3.1y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 6Other services 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.

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

Deterministic, from public records.

Company details

Number06841027
StatusActive
TypePrivate Limited Company
Incorporated09/03/2009
Address70 ST. MARY AXE, LONDON, EC3A 8BE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

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.

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)

Show 10 former officers

Directors and officers on the Companies House record, current and former.

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