Shepherd Global Limited
Company 08601855 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.
6 directors on the board
- John Shepherd Director · appointed 2013
- Duncan David Mcclure-Fisher Director · appointed 2025
- Holly Tamar Shepherd Director · appointed 2013
- Timothy John Duggan Director · appointed 2025
- Matthew James Loynton Director · appointed 2025
- Shapiro, David Alan, Mr. Director · appointed 2025
5y median 1.2y
average tenure
13y
longest tenure
Directors past 6 years
- John Shepherd Director · appointed 2013
- Holly Tamar Shepherd Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Timothy John Duggan Director · appointed 2025
Portfolio (5)
- John Shepherd Director · appointed 2013
- Duncan David Mcclure-Fisher Director · appointed 2025
- Holly Tamar Shepherd Director · appointed 2013
- Matthew James Loynton Director · appointed 2025
- Shapiro, David Alan, Mr. Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Finance 11Tech and media 2Business services 1Dormant 1Retail and trade 1
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
- Shepherd Compello LTD 4 shared directors
- EPG Global Limited 2 shared directors
- White OAK Underwriting Agency Limited 2 shared directors
- Shepherd Compello B.V. (U.K. Branch) 2 shared directors
Connected through a shared director
- Corrie Bauckham Batts Limited 1 shared director
- Corrie Bauckham Batts Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08601855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2013 |
| Address | 88 LEADENHALL STREET, LONDON, EC3A 3BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- John Shepherd
50-75% shares · notified 2016-07-23 - confirmed: also a director of this company - Holly Tamar Shepherd
25-50% shares · notified 2023-10-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shepherd Compello LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - White OAK Underwriting Agency Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 09264296
75-100% shares · notified 2016-06-30 - EPG Global Limited
75-100% shares · notified 2016-09-26
Officers (6)
- Timothy John Duggan Director · appointed 2025
- Matthew James Loynton Director · appointed 2025
- Duncan David Mcclure-Fisher Director · appointed 2025
- Shapiro, David Alan, Mr. Director · appointed 2025
- John Shepherd Director · appointed 2013
- Holly Tamar Shepherd Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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