Shepherds Hill Partners Limited
Company 09496617 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Warren House Construction LTD 1 shared director
- 62 SH Limited 1 shared director
- LBI Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09496617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2015 |
| Address | C/O N R BETTS & CO 2 FOUNTAIN COURT, VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
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.
- LBI Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 62 SH Limited ceased 2022-01-06
75-100% voting, appoints directors · notified 2016-05-11
Officers (14)
- Gail Edith Goss Director · appointed 2015
Show 13 former officers
- William John Wemyss Director · appointed 2015 · resigned 2018
- Serena Freeman Director · appointed 2015 · resigned 2018
- David Turnbull Alexander Director · appointed 2015 · resigned 2018
- Graeme Keith Duncan Director · appointed 2015 · resigned 2018
- Miles Stanley Clewley Johnson Director · appointed 2015 · resigned 2018
- Matthew O'Riordan Director · appointed 2015 · resigned 2018
- Luke Harrison Warren Director · appointed 2015 · resigned 2018
- Jane Elizabeth Latham Director · appointed 2015 · resigned 2018
- Harvey Gerard Freeman Director · appointed 2015 · resigned 2018
- Andrew John Bellass Director · appointed 2015 · resigned 2018
- Jan Karol Albert Prosvic Director · appointed 2015 · resigned 2018
- Crispin Matthew Morton Comonte Director · appointed 2015 · resigned 2018
- Roderick Grant Calton Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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