Continental Shelf 556 Limited
Company 08027042 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Winn Holding Limited 3 shared directors
- Magpie Investco Limited 2 shared directors
- Magpie Holdco Limited 2 shared directors
- Magpie Midco 1 Limited 2 shared directors
- Magpie Midco 2 Limited 2 shared directors
- Magpie UK Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08027042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2012 |
| Address | BRINKBURN STREET BRINKBURN STREET, BYKER, NEWCASTLE UPON TYNE, NE6 1PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Lady Elizabeth Mcmahon Souter British
significant influence or control as trust - Sir Brian Souter British
significant influence or control as trust - Wilma Ann Roger Allen British
significant influence or control as trust - Highland and Universal Securities Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (13)
- Scott Grant Mackenzie Director · appointed 2023
- Jeffrey John Winn Director · appointed 2023
- Calum Geoffrey Cusiter Director · appointed 2016
- Martin Stephen Northcote Wright Secretary · appointed 2014
Show 9 former officers
- Mark Gerard Skelton Secretary · appointed 2022 · resigned 2023
- Amarjyot Singh Khalsa Chahal Director · appointed 2022 · resigned 2023
- Alvarez & Marsal Europe LLP Corporate-secretary · appointed 2022 · resigned 2022
- Guido Gasparini Director · appointed 2022 · resigned 2022
- Jock Green-Armytage Director · appointed 2013 · resigned 2022
- Miguel Rueda Hernando Director · appointed 2013 · resigned 2022
- Andrew James Macfie Director · appointed 2012 · resigned 2016
- Roger Gordon Connon Director · appointed 2012 · resigned 2012
- David Mcewing Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record