Second Generation Shepham Limited
Company 09649183 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Frodsham Wind Farm Limited 2 shared directors
- Second Generation Bottonnett Limited 2 shared directors
- Shepham Holdco Limited 2 shared directors
- FW Discovery Holdco 2 Limited 2 shared directors
- Cwmni Gwynt TEG CYF 1 shared director
- Drumglass Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09649183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2015 |
| Address | C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shepham Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Mihill, Timothy James Director · appointed 2025
- Hardy, Joseph Paul Director · appointed 2025
- Thompson, Richard James Former Director · appointed 2018 · resigned 2018
- Wright, Charles Simon Former Director · appointed 2018 · resigned 2018
- Cambridge, Daniel Peter Former Director · appointed 2018 · resigned 2018
- Black, Andrew John Former Director · appointed 2015 · resigned 2018
- Kaplan, Michael Joshua Former Director · appointed 2015 · resigned 2018
- Hill-Norton, Peter Tom Former Director · appointed 2015 · resigned 2018
- Second Generation Limited Former Corporate-director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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