Shape Real Estate Limited
Company 07731858 Active
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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.
1 directors on the board
- Michael John Taplin Director · appointed 2011
14.9y median 14.9y
average tenure
14.9y
longest tenure
Directors past 6 years
- Michael John Taplin Director · appointed 2011
0
also govern a charity
0
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 | 07731858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2011 |
| Address | ASHBY HOUSE, BATH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2FH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07732636
75-100% shares · notified 2016-04-06 - 07220804
75-100% shares · notified 2016-04-06 - 08649030
75-100% shares · notified 2016-04-06 - Shape Capital Limited ceased 2019-02-27
75-100% shares · notified 2016-04-06 - 08801033 ceased 2018-05-21
75-100% shares · notified 2016-04-06 - 08800972 ceased 2018-05-21
75-100% shares · notified 2016-04-06
Officers (4)
- Michael John Taplin Director · appointed 2011
Show 3 former officers
- Alistair David Britton Director · appointed 2014 · resigned 2025
- Oliver Thomas Purday Director · appointed 2011 · resigned 2019
- Simon Peter Dawson Director · appointed 2011 · resigned 2025
Directors and officers on the Companies House record, current and former.
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