John Shepherd Estate Agents LTD
Company 09704507 Active - Proposal to Strike off
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.
- John Shepherd Lettings Limited 1 shared director
- Tassi Sales and Lettings LTD 1 shared director
- UNI2 Rent LTD 1 shared director
- John Shepherd East Midlands Limited 1 shared director
- Paul Carr Lettings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09704507 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 27/07/2015 |
| Address | 70 ST. MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lomond Property Lettings Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Stuart Macpherson Pender ceased 2016 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (13)
- Richard Crathorne Director · appointed 2021
Show 12 former officers
- Edward Anthony Bassett Phillips Director · appointed 2023 · resigned 2026
- Ian Ronald Sutherland Director · appointed 2023 · resigned 2026
- Martin Paul Elliott Director · appointed 2020 · resigned 2023
- Nathan Scott Jon Penn Director · appointed 2017 · resigned 2019
- Esther Clare Broomhall Director · appointed 2016 · resigned 2016
- Gary Lewis Black Director · appointed 2016 · resigned 2020
- John Stephen Shepherd Director · appointed 2016 · resigned 2019
- David John Savigar Director · appointed 2016 · resigned 2017
- Stuart Macpherson Pender Director · appointed 2015 · resigned 2025
- Robert James Hamilton Director · appointed 2015 · resigned 2025
- Michael Steven Thornley Groves Director · appointed 2015 · resigned 2018
- Robert James Hamilton Secretary · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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