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Company

Second Generation Shepham Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Second Generation Shepham Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Richard James Thompson 2018-2018 Director View profile
  2. Charles Simon Wright 2018-2018 Director View profile
  3. Daniel Peter Cambridge 2018-2018 Director View profile
  4. Andrew John Black 2015-2018 Director View profile
  5. Michael Joshua Kaplan 2015-2018 Director View profile
  6. Peter Tom Hill-Norton 2015-2018 Director View profile
  7. Second Generation Limited 2015-2018 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/2015

Ownership

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.

Group

  1. Second Generation Shepham Limited is controlled by Shepham Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-18 · source: Companies House PSC register
  2. Shepham Holdco Limited is controlled by Justine Markovitz Bordenave
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust) · notified 2017-04-18, ceased 2018-04-19 · source: Companies House PSC register

Ultimately controlled by Justine Markovitz Bordenave.

30 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£9,743,420
Total assets
£10,186,017
Cash
£967,667
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

Board DNA

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.

2 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 73Finance 21Professional services 13Business services 10Other services 3Construction 2Hospitality 2Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09649183
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data