O.F.F. Shire Management LTD

Company 07413262 Active

Connected board network

The connection graph needs a free account.

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.

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.

1 directors on the board

Vicki Sadler Director · appointed 2023

2.8y median 2.8y

average tenure

2.8y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Vicki Sadler Director · appointed 2023

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.

Dormant 64Professional services 2Business services 1Hospitality 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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

APS Care Trading LTD 1 shared director
Article Holdings LTD 1 shared director
Advert Holdings LTD 1 shared director
Evening Holdings LTD 1 shared director
Robot Holdings LTD 1 shared director
Clarification Time LTD 1 shared director

Deterministic, from public records.

Company details

Number	07413262
Status	Active
Type	Private Limited Company
Incorporated	20/10/2010
Address	THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

99999 - Dormant Company

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.

Brett Manning ceased 2017-01-12
75-100% shares · notified 2016-10-31 - confirmed: also a director of this company
Thomas Noakes ceased 2023-10-09
75-100% voting · notified 2017-01-12
AS Formations LTD
75-100% shares, 75-100% voting · notified 2023-10-09

Owns 104 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

11523435
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-14
13876408
75-100% shares, 75-100% voting · notified 2022-01-27
10508006 ceased 2017-01-01
75-100% shares, 75-100% voting · notified 2016-12-02
10512103 ceased 2016-12-06
75-100% shares, 75-100% voting · notified 2016-12-06
10700906 ceased 2018-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31
10701020 ceased 2020-04-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31
10700725 ceased 2017-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31
Enhanced Construction LTD ceased 2018-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Eastern Energy Group LTD ceased 2017-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07
10714242 ceased 2017-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07
Tailored Glass LTD ceased 2017-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07
10714480 ceased 2017-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07
TOP Button LTD ceased 2017-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07
Goldenphase LTD ceased 2019-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-30
Bourne Carpets & Flooring Limited ceased 2019-09-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31
10840146 ceased 2019-08-01
75-100% shares, 75-100% voting · notified 2017-06-28
56 Developments EA LTD ceased 2018-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12
10862832 ceased 2018-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12
10975730 ceased 2018-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21
10974964 ceased 2018-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21
Complete Care Advisory Group LTD ceased 2021-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18
Rooftop Gardens LTD ceased 2017-10-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18
Bullet Proof Beds LTD ceased 2018-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20
11071874 ceased 2019-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20
Dlft Consultancy Services LTD ceased 2017-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19
11119893 ceased 2017-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20
11156826 ceased 2019-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18
11156802 ceased 2018-01-18
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18
MLA Accountancy LTD ceased 2021-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21
11218126 ceased 2021-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21
DPL Giles LTD ceased 2018-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28
RDW Construction LTD ceased 2018-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28
11284515 ceased 2019-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29
AIM Healing LTD ceased 2019-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29
Ursula Tucker Architect Limited ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29
11296017 ceased 2018-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-06
Geovolution Limited ceased 2018-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-06
Dunn Inns LTD ceased 2018-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-06
11296528 ceased 2019-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-06
11735405 ceased 2018-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19
Singpath EA LTD ceased 2019-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27
Myley Transport Services LTD ceased 2021-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09
11934303 ceased 2021-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09
11966965 ceased 2021-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-29
George Property Holdings LTD ceased 2019-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29
R C Finishing Plant Limited ceased 2019-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-24
Andrew Clarke Flooring LTD ceased 2019-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13
Canary Networks LTD ceased 2021-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-27
Rotator LTD ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19
The Beauty Lounge Norwich LTD ceased 2021-08-11
75-100% shares, 75-100% voting · notified 2021-08-11

+54 more

Officers (5)

Vicki Sadler Director · appointed 2023

Show 4 former officers

Thomas Noakes Director · appointed 2017 · resigned 2023
Brett Manning Director · appointed 2013 · resigned 2017
Wayne Naish Director · appointed 2011 · resigned 2013
Barry Maguire Director · appointed 2010 · resigned 2011

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

Report an error in this record - let us know.