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Company

John Shepherd Estate Agents LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is John Shepherd Estate Agents LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Edward Anthony Bassett Phillips 2023-2026 Director View profile
  2. Ian Ronald Sutherland 2023-2026 Director View profile
  3. Martin Paul Elliott 2020-2023 Director View profile
  4. Nathan Scott Jon Penn 2017-2019 Director View profile
  5. Esther Clare Broomhall 2016-2016 Director View profile
  6. Gary Lewis Black 2016-2020 Director View profile
  7. John Stephen Shepherd 2016-2019 Director View profile
  8. David John Savigar 2016-2017 Director View profile
  9. Stuart Macpherson Pender 2015-2025 Director View profile
  10. Robert James Hamilton 2015-2025 Director View profile
  11. Michael Steven Thornley Groves 2015-2018 Director View profile
  12. Robert James Hamilton 2015-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/2015

Ownership

Owned by (2) 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. John Shepherd Estate Agents LTD is controlled by Stuart Macpherson Pender
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stuart Macpherson Pender.

24 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.

Board analysis

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.

1 directors on the board

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Property 5

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.

Sources

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

Record details
Company number
09704507
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 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