Hickman-Shearer Limited
Company 09556189 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.
3 directors on the board
- Timothy James Howard Director · appointed 2018
- James Neil Fox Director · appointed 2025
- Michelle Howard Director · appointed 2025
3.4y median 1.2y
average tenure
8.2y
longest tenure
Directors past 6 years
- Timothy James Howard Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- James Neil Fox Director · appointed 2025
- Michelle Howard Director · appointed 2025
Portfolio (1)
- Timothy James Howard Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- Exchange House RTM CO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09556189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2015 |
| Address | 35 CHEQUERS COURT, BROWN STREET, SALISBURY, WILTSHIRE, SP1 2AS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (5) 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.
- Timothy James Howard
25-50% voting · notified 2018-05-01 - confirmed: also a director of this company - Michelle Howard
25-50% voting · notified 2025-01-21 - confirmed: also a director of this company - Timothy Roland Chapman ceased 2025-01-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Philip Robert Geraint Davies ceased 2019-07-01
significant influence · notified 2016-04-06 - David Charles Hickman ceased 2021-08-02
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (7)
- James Neil Fox Director · appointed 2025
- Michelle Howard Director · appointed 2025
- Timothy James Howard Director · appointed 2018
Show 4 former officers
- Sean Durden Director · appointed 2015 · resigned 2015
- David Charles Hickman Director · appointed 2015 · resigned 2021
- Philip Robert Geraint Davies Director · appointed 2015 · resigned 2019
- Timothy Roland Chapman Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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