Company
Shape Machining LTD
Shape Machining LTD is an active UK company (number 08853560), incorporated 2014, with 2 current directors, Adrian Mortlock and John Miles Brierley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Ryan Muller 2019-2021 View profile
- Peter James Mccool 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2014
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.
- John Miles Brierley
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Peter James Mccool ceased 2025-09-18
25-50% shares · notified 2016-04-06
Group
- Shape Machining LTD
is controlled by John Miles Brierley
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Miles Brierley.
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
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
- Adrian Mortlock Director · appointed 2021
- John Miles Brierley Director · appointed 2016
Directors past 6 years
- John Miles Brierley Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Adrian Mortlock Director · appointed 2021
Portfolio (1)
- John Miles Brierley Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08853560
- 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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