Sheldon Bosley Knight Limited
Company 10225947 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Daniel Edward Jackson Director · appointed 2017
- Michael Anthony Cleary Director · appointed 2016
9.5y median 9.5y
average tenure
10.1y
longest tenure
Directors past 6 years
- Daniel Edward Jackson Director · appointed 2017
- Michael Anthony Cleary Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Daniel Edward Jackson Director · appointed 2017
- Michael Anthony Cleary Director · appointed 2016
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.
Property 14Professional services 2Finance 1Tech and media 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SBK Sales Limited 2 shared directors
- SBK Professional Services LTD 2 shared directors
- SBK (N&B) Limited 2 shared directors
Connected through a shared director
- Wigwam Independent Limited 1 shared director
- Loveitts Limited 1 shared director
- 26SR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10225947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2016 |
| Address | 1 BRIDGE STREET BRIDGE STREET, UNITED KINGDOM, EVESHAM, WORCESTERSHIRE, WR11 4SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68310 - Real estate agencies
Owned by (6) 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.
- Daniel Edward Jackson
significant influence · notified 2024-01-31 - confirmed: also a director of this company - Marcus William Faulkner ceased 2022-11-09
25-50% voting · notified 2021-07-05 - Daniel Edward Jackson ceased 2024-01-31
25-50% voting · notified 2021-07-05 - confirmed: also a director of this company - Daniel Edward Jackson ceased 2024-01-31
significant influence · notified 2024-01-31 - confirmed: also a director of this company - 26SR Limited
25-50% shares, 25-50% voting · notified 2016-09-13 - Cotswold Land Agent Limited
25-50% shares, 25-50% voting · notified 2023-06-19
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12750020
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-17 - Loveitts Longlease Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-12 - SBK (N&B) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 - James Sellicks Lettings Limited
75-100% shares, 75-100% voting · notified 2022-03-23 - 13857654
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08 - Ernest Grant Mortgages Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-01-10 - Robin Jones (Coventry) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-26 - SBK Commercial LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11 - Midlands Auctions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11 - Jephson Legal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05 - SBK Lettings Limited ceased 2025-11-26
50-75% shares, 50-75% voting · notified 2021-09-09 - Ernest Grant Mortgages Limited ceased 2023-11-20
25-50% shares, 25-50% voting, appoints directors · notified 2023-11-08
Officers (8)
- Daniel Edward Jackson Director · appointed 2017
- Michael Anthony Cleary Director · appointed 2016
Show 6 former officers
- Laura Kate Gaydon Director · appointed 2017 · resigned 2020
- Marcus William Faulkner Director · appointed 2017 · resigned 2023
- Simon Wilkinson Director · appointed 2016 · resigned 2017
- Oliver Charles Knight Director · appointed 2016 · resigned 2018
- Peter Victor Robert Russell Director · appointed 2016 · resigned 2018
- James Kent Walton Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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