Shuttlepac LTD
Company 10290756 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.
3 directors on the board
- Christopher John Tagg Director · appointed 2023
- David Gerard James Cahill Director · appointed 2024
- Ian Vallance Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Christopher John Tagg Director · appointed 2023
- David Gerard James Cahill Director · appointed 2024
- Ian Vallance Director · appointed 2023
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 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
- Real Digital International Limited 3 shared directors
- Ibtec LTD 3 shared directors
- Meddx Solutions Limited 3 shared directors
- Meddxtainer Limited 3 shared directors
- Meddx Services Limited 3 shared directors
- Meddx 650 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10290756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2016 |
| Address | OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ashley Beardsall ceased 2023-05-18
25-50% shares, 25-50% voting · notified 2016-07-21 - Jessica Louise Shuttleworth ceased 2017-05-01
25-50% shares, 25-50% voting · notified 2016-07-21 - Robert David Shuttleworth ceased 2019-08-16
significant influence · notified 2018-11-01 - Rdil 2021 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18
Officers (7)
- David Gerard James Cahill Director · appointed 2024
- Christopher John Tagg Director · appointed 2023
- Ian Vallance Director · appointed 2023
Show 4 former officers
- Ian Robert Beardsall Director · appointed 2018 · resigned 2023
- Robert David Shuttleworth Director · appointed 2016 · resigned 2019
- Jessica Louise Shuttleworth Director · appointed 2016 · resigned 2017
- Ashley Beardsall Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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