The Governance RegisterEdition 2026 · Compiled 12th July 2026

Samuel Kershaw & Sons Limited

Company 09434101 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
10.6y median 10.2y
average tenure
11.4y
longest tenure
3
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 2Property 2Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09434101
StatusActive
TypePrivate Limited Company
Incorporated11/02/2015
Address1B SPINNAKER COURT CHANDLERS POINT, BROADWAY, SALFORD QUAYS, M50 2UW
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

68310 - Real estate agencies68320 - Management of real estate on a fee or contract basis74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

  • Mr Robert Clifford Wardell British
    ownership of shares 75-100%

Officers (3)

  • Sokun, Serim Director · appointed 2016
  • Booth, Adam Paul Director · appointed 2016
  • Wardell, Robert Clifford Director · appointed 2015

Directors and officers on the Companies House record, current and former.

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