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Who leads it
Previous officers 1
- Donald Anthony Tucker 2018-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/07/2018
- Also a registered charity
- The Shanly Foundation
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.
- Michael James Shanly
appoints directors · notified 2018-07-13
Group
- The Shanly Foundation
is controlled by Michael James Shanly
Evidence
active appoints directors · notified 2018-07-13 · source: Companies House PSC register
Ultimately controlled by Michael James Shanly.
46 other companies in this group
- Castlefield Limited
- James Street Finance Limited
- Milestone SO Limited
- Shanly Homes Construction Limited
- Intagroup Properties Limited
- Unitcastle Limited
- Port Hampton Estates Limited
- Kingsway Limited
- Oakmede Developments Limited
- Well Road Farm Limited
- TOM Jones Marina Limited
- Ryde (Theale) Limited
- Sorbon Group Limited
- Sorbon Investments Limited
- Brenard Properties Limited
- Sorbon Developments Limited
- Shanly Homes (South East) Limited
- Sorbon Interiors Limited
- Shanly Homes Limited
- Percy Lovejoy (Marlow) Limited
- Boulters Meadow Limited
- Praisecharm Limited
- Acacia Homes Limited
- Marlow House Investments Limited
- Sorbon Finance Limited
- Jonathan Dean Developments Limited
- Bourne END Marina Limited
- Shanly Homes (Leatherhead) Limited
- Shanly Homes (Staines) Limited
- Shanly Residential Limited
- W.H. & C.F. Powell Limited
- SPH2 Limited
- Shanly Homes (Beaconsfield) Limited
- G F Falconer & SON Limited
- Sorbon Properties Limited
- Mount Kellet Limited
- Sorbon Estates Limited
- Countdown Property Developments Limited
- Vandawn Limited
- Balstone Estates Limited
- Mishan (Residential) Limited
- Hillside Residential Limited
- Beech Lodge Properties Limited
- Lesrock Limited
- Laroche Leisure Limited
- Chasehart Limited
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
- Nicholas John Young Director · appointed 2019
- Nicholas Mark Trott Director · appointed 2025
- Tamra Michelle Booth Director · appointed 2018
- Timothy James Potter Director · appointed 2018
- Michael James Shanly Director · appointed 2018
Directors past 6 years
- Nicholas John Young Director · appointed 2019
- Tamra Michelle Booth Director · appointed 2018
- Timothy James Potter Director · appointed 2018
- Michael James Shanly Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Nicholas Mark Trott Director · appointed 2025
- Timothy James Potter Director · appointed 2018
Portfolio (3)
- Nicholas John Young Director · appointed 2019
- Tamra Michelle Booth Director · appointed 2018
- Michael James Shanly 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
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
- 11464054
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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