Company
The Shires Estate Management LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Brian Mathew Mead 2012–2018 View profile
- Matthew Haines 2011–2011 View profile
- Brian Mead 2012–2019 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
- 21/11/2011
Ownership
Owned by (2) 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.
- Brian Mathew Mead ceased 2018-06-06
significant influence · notified 2016-05-01 - Brian Mathew Mead ceased 2025-11-13
25-50% voting · notified 2018-08-01
Group
- The Shires Estate Management LTD
is controlled by Brian Mathew Mead
Evidence
ceased significant influence · notified 2016-05-01, ceased 2018-06-06 · source: Companies House PSC register
Ultimately controlled by Brian Mathew Mead.
22 other companies in this group
- Crescent Court (Bedford) RTM Company Limited
- Springdon Court Residents Association Limited
- Ullswater Court Management Company LTD
- Cowper House (Bedford) Residents Management Company Limited
- Aspen Park Management CO. Limited
- Nash Court (Bedford) Management CO LTD
- Flightcity Limited
- Chestnut Gardens Limited
- Oasis Property Services Limited
- Goldington Court Limited
- 19 The Crescent Management Company Limited
- 09464483
- 04831634
- 09772637
- Pilgrims Landing Management Company Limited
- 2A Spring Road Management Company Limited
- Harrold Place Management Company Limited
- Adams Place Management Company (NO 2) Limited
- Adams Place Management Company (NO 1) Limited
- Bromham House Management Company Limited
- Union Management Company Limited
- Stratton House Management Company 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 for researchers
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
- Kyle Matthew Haines Director · appointed 2019
- Rebecca Haines Director · appointed 2011
Directors past 6 years
- Kyle Matthew Haines Director · appointed 2019
- Rebecca Haines Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Rebecca Haines Director · appointed 2011
Portfolio (1)
- Kyle Matthew Haines Director · appointed 2019
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
- 07855119
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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