Sheepy Magna Properties LTD
Company 09015742 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.
4 directors on the board
- John Charles Pennington Smith Director · appointed 2014
- Thomas Charles Harries-Smith Director · appointed 2022
- Evie Grace Smith Director · appointed 2024
- Anna Sian Smith Director · appointed 2014
Directors past 6 years
- John Charles Pennington Smith Director · appointed 2014
- Anna Sian Smith Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Evie Grace Smith Director · appointed 2024
Portfolio (3)
- John Charles Pennington Smith Director · appointed 2014
- Thomas Charles Harries-Smith Director · appointed 2022
- Anna Sian Smith Director · appointed 2014
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sheepy Magna Limited 2 shared directors
- Sheepy Magna Investments LTD 2 shared directors
Connected through a shared director
- Shoe Zone Retail Limited 1 shared director
- Castle Acres Development Limited 1 shared director
- Shoe Zone Pension Trustees Limited 1 shared director
- 240 Whitchurch Road Management Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09015742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2014 |
| Address | 30 NELSON STREET, LEICESTER, LE1 7BA |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
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.
- John Charles Pennington Smith
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Evie Grace Smith Director · appointed 2024
- Thomas Charles Harries-Smith Director · appointed 2022
- John Charles Pennington Smith Director · appointed 2014
- Anna Sian Smith Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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