Mother Shiptons Limited

Company 07540980 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.4y median 15.4y

average tenure

15.4y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	07540980
Status	Active
Type	Private Limited Company
Incorporated	24/02/2011
Address	PROPHECY LODGE, HIGH BRIDGE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8DD
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (2)

Mrs Fiona Marie Martin British
ownership of shares 75-100% voting rights 75-100%
Mr Francis David Martin ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (3)

Martin, Fiona Marie Director · appointed 2011
Cardale Trustee Services Limited Former Corporate-secretary · appointed 2016 · resigned 2016
Martin, Francis David Former Director · appointed 2011 · resigned 2016

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

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