Company
Shape Real Estate Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Alistair David Britton 2014-2025 View profile
- Oliver Thomas Purday 2011-2019 View profile
- Simon Peter Dawson 2011-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/08/2011
Ownership
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.
- Simon Peter Dawson ceased 2025-05-19
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Alistair David Britton ceased 2025-06-30
significant influence · notified 2016-04-06 - Make Homes Limited
25-50% shares · notified 2025-05-19
Group
- Shape Real Estate Limited
is controlled by Simon Peter Dawson
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-05-19 · source: Companies House PSC register
Ultimately controlled by Simon Peter Dawson.
31 other companies in this group
- Stubby Lane Developments Limited
- UK Investment Blackfordby Limited
- UK Investment Portergate Limited
- 12574192
- Brookland Residential Limited
- Brookland Plus Limited
- UK Investment Galley Common Limited
- Oakland Hotels Limited
- Bluebell Mews Management Company Limited
- Shape Capital Limited
- Jenkinson Gardens Management Company Limited
- TMD 2 Limited
- Tolsons Mill Number 1 Limited
- Portergate LP Limited
- Pebble Beach Capital Limited
- 07732636
- UK Investment Cheyne Walk Limited
- 06662678
- 08800972
- Summerfield Close Management Company Limited
- Cheyne Walk Residences Limited
- 07108887
- Brookland Real Estate Limited
- 08649030
- Burton Hastings Developments Limited
- Pebble Beach Holdings Limited
- RVG Property Management Limited
- 08801033
- 07220804
- Tolsons Mill Developments Limited
- 11887636
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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
- Michael John Taplin Director · appointed 2011
Directors past 6 years
- Michael John Taplin Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07731858
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data