Company · Sheffield
Dransfield Properties Investments Limited
Dransfield Properties Investments Limited is an active UK company (number 09922121), incorporated 2015, with 3 current directors including James Edward Shepherd and Steven John Stead. Source: Companies House, updated 25th October 2026.
Activities of other holding companies n.e.c.
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Dransfield Properties Investments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Deborah Holmes 2015-2019 View profile
- Paula Marie Gregory 2018-2019 View profile
- Jon Richard Cherry 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 18/12/2015
- Registered office
- Sheffield
Ownership
Owned by (4) 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.
- Mark Dransfield
50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust), appoints directors · notified 2019-03-06 - Deborah Holmes ceased 2019-01-02
75-100% shares · notified 2016-04-06 - confirmed: Former director (Dec 2015 to Jan 2019) - Mark Dransfield ceased 2018-08-01
50-75% shares · notified 2016-04-06 - Ian Richard Gordon ceased 2025-09-17
25-50% shares (trust), 25-50% voting (trust) · notified 2019-03-06
Group
- Dransfield Properties Investments Limited
is controlled by Mark Dransfield
Evidence
active 50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust), appoints directors · notified 2019-03-06 · source: Companies House PSC register
Ultimately controlled by Mark Dransfield.
18 other companies in this group
- Austin Dransfield Morpeth Limited
- Dransfield Properties Limited
- Dransfield Regeneration Limited (no longer on the register)
- Market Cross Properties (Selby) Limited
- Stocksbridge Regeneration Company Limited
- Morpeth II Limited
- 06932258 (no longer on the register)
- Gvfm Limited
- 08728121 (no longer on the register)
- Sandersons Department Stores Limited
- Dransfield Properties Finance Limited
- Stanley Terrace (Morpeth) Limited
- 10469846 (no longer on the register)
- Stroud Regeneration Limited
- 12205679 (no longer on the register)
- Penistone ONE Limited
- 15028830 (no longer on the register)
- Dransfield Land Holdings Limited
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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.
2 directors on the board
- Mark Dransfield Director · appointed 2015
- James Edward Shepherd Director · appointed 2019
Directors past 6 years
- Mark Dransfield Director · appointed 2015
- James Edward Shepherd Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mark Dransfield Director · appointed 2015
- James Edward Shepherd Director · appointed 2019
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09922121
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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