Shire Capital Holdings Limited
Company 09594757 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- B.H.M. Knitwear Limited 1 shared director
- Waderanch Limited 1 shared director
- Anstige Management Company Limited 1 shared director
- Source Phoenix UK LTD 1 shared director
- A.R.E Investment Holdings LTD 1 shared director
- Creed Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09594757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2015 |
| Address | PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Nicholas Singh Barana ceased 2021-06-18
25-50% shares, 25-50% voting · notified 2020-10-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waderanch Limited
75-100% shares, 75-100% voting · notified 2020-12-23
Officers (6)
- Anthony Singh Barana Director · appointed 2017
- Amy Barana Director · appointed 2017
- Jason Singh Barana Director · appointed 2017
- Nicholas Ian Singh Barana Director · appointed 2017
- Nicholas Singh Barana Director · appointed 2015
Show 1 former officer
- Jagveer Singh Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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