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Who leads it
Previous officers 2
- Oliver Thomas Purday 2013-2018 View profile
- Alistair David Britton 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2013
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.
- Simon Peter Dawson
75-100% shares, 75-100% voting · notified 2019-02-27 - confirmed: also a director of this company - Shape Real Estate Limited ceased 2019-02-27
75-100% shares · notified 2016-04-06
Group
- Shape Capital Limited
is controlled by Simon Peter Dawson
Evidence
active 75-100% shares, 75-100% voting · notified 2019-02-27 · source: Companies House PSC register
Ultimately controlled by Simon Peter Dawson.
31 other companies in this group
- Stubby Lane Developments Limited
- UK Investment Blackfordby Limited
- UK Investment Portergate Limited
- 12574192
- Brookland Residential Limited
- Brookland Plus Limited
- UK Investment Galley Common Limited
- Oakland Hotels Limited
- Bluebell Mews Management Company Limited
- Jenkinson Gardens Management Company Limited
- TMD 2 Limited
- Tolsons Mill Number 1 Limited
- Portergate LP Limited
- Pebble Beach Capital Limited
- 07732636
- Shape Real Estate Limited
- UK Investment Cheyne Walk Limited
- 06662678
- 08800972
- Summerfield Close Management Company Limited
- Cheyne Walk Residences Limited
- 07108887
- Brookland Real Estate Limited
- 08649030
- Burton Hastings Developments Limited
- Pebble Beach Holdings Limited
- RVG Property Management Limited
- 08801033
- 07220804
- Tolsons Mill Developments Limited
- 11887636
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.
Financials
- Net assets
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Simon Peter Dawson Director · appointed 2013
Directors past 6 years
- Simon Peter Dawson Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08647887
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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