Shapes & Things Limited
Company 08492733 Active
Connected board network
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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.
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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.
2 directors on the board
- Joseph Peter Gerrard Director · appointed 2013
- Michael Gerrard Director · appointed 2025
Directors past 6 years
- Joseph Peter Gerrard Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Joseph Peter Gerrard Director · appointed 2013
- Michael Gerrard Director · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ambermere Properties Limited 2 shared directors
- Investland (Adelphi) Limited 2 shared directors
- Lifestyle Lofts Limited 2 shared directors
- Investland (Kingsland) Limited 2 shared directors
- Soda Space Limited 2 shared directors
- Investland (Commercial) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08492733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2013 |
| Address | OCC ESTATE, BUILDING C, 105 EADE ROAD, LONDON, N4 1TJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Joseph Peter Gerrard
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maryland Investments LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Basin Properties LTD
25-50% shares · notified 2017-08-02 - Ponders END Properties LTD
25-50% shares · notified 2017-08-16 - Luton Beverages LTD
25-50% shares · notified 2018-07-20 - Bull Bedford LTD
25-50% shares · notified 2019-01-16 - D L Properties (London) LTD
25-50% shares · notified 2019-09-25 - Ibuild Construction Limited
25-50% shares, 25-50% voting · notified 2020-01-30 - Developland Properties LTD
25-50% shares · notified 2020-05-12 - Jotash Capital LTD
25-50% shares, 25-50% voting · notified 2022-08-16 - 10500152 ceased 2017-01-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-28 - FOX & Hounds Bedford LTD ceased 2025-08-18
25-50% shares · notified 2019-01-16
Officers (3)
- Michael Gerrard Director · appointed 2025
- Joseph Peter Gerrard Director · appointed 2013
Show 1 former officer
- Leon Timothy Williams Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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