Network
The large node is Shapemenu Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Justin Naish 2011-2022 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
- 15/11/2011
Ownership
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.
- Pineapple Corporation PLC
75-100% shares · notified 2016-11-15
Group
- Shapemenu Limited
is controlled by Pineapple Corporation PLC
Evidence
active 75-100% shares · notified 2016-11-15 · source: Companies House PSC register - Pineapple Corporation PLC
is controlled by David Charles Farley
Evidence
ceased significant influence · notified 2016-04-07, ceased 2019-03-01 · source: Companies House PSC register
Ultimately controlled by David Charles Farley.
29 other companies in this group
- Earthstring Limited
- Pineapple Property 1C Limited
- Awarddeal Limited
- Pineapple Property 1A Limited
- Spiritframe Limited
- Pineapple Property 1D Limited
- Torasup Limited
- Pineapple Property 1E Limited
- 10638685
- Aspectsaver Limited
- Pointexport Limited
- Drillscene Limited
- Pineapple Property 1J Limited
- Pineapple Corporation PLC
- Aspectvista Limited
- Delta House Studios Limited
- Logicspirit Limited
- Duneflight Limited
- Cranswick Builders Limited
- Pineapple Property 1G Limited
- Saverteam Limited
- Pineapple Property 1F Limited
- Pineapple Property 1H Limited
- Pineapple Property 1K Limited
- Pineapple Property 1B Limited
- Pineapple Property 1L Limited
- Greenexpert Limited
- Basechange Limited
- Pineapple Property 1I Limited
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.
2 directors on the board
- Anthony John Sperrin Director · appointed 2011
- David Charles Farley Director · appointed 2012
Directors past 6 years
- Anthony John Sperrin Director · appointed 2011
- David Charles Farley Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Anthony John Sperrin Director · appointed 2011
- David Charles Farley Director · appointed 2012
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07848712
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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