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Who leads it
Previous officers 6
- Alexander Smith 2024-2024 View profile
- Georgina Harley 2021-2023 View profile
- Patrick Thomas Meehan 2018-2024 View profile
- Nigel Antony Morland 2018-2024 View profile
- Mark William Lane Richards 2018-2024 View profile
- Foysol Miah 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2018
Ownership
Owned by (1) 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.
- Timothy John Digby Sheffield
25-50% shares, 25-50% voting · notified 2018-03-27
Group
- SH Global Limited
is controlled by Timothy John Digby Sheffield
Evidence
active 25-50% shares, 25-50% voting · notified 2018-03-27 · source: Companies House PSC register
Ultimately controlled by Timothy John Digby Sheffield.
5 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.
5 directors on the board
- Patrick Dominic Morrissey Director · appointed 2018
- Timothy John Digby Sheffield Director · appointed 2018
- Gillian Van Maaren Director · appointed 2024
- Michael Evan Gower Director · appointed 2025
- Alexander Noel Cormack Director · appointed 2018
Directors past 6 years
- Patrick Dominic Morrissey Director · appointed 2018
- Timothy John Digby Sheffield Director · appointed 2018
- Alexander Noel Cormack Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Patrick Dominic Morrissey Director · appointed 2018
- Gillian Van Maaren Director · appointed 2024
Portfolio (3)
- Timothy John Digby Sheffield Director · appointed 2018
- Michael Evan Gower Director · appointed 2025
- Alexander Noel Cormack Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11278199
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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