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Company · Evesham

Shpep LTD

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shpep LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Robbie Bell 2023-2026 Director View profile
  2. Graeme Andrew Barnes 2022-2022 Director View profile
  3. Alun Timothy Hall 2019-2022 Director View profile
  4. James Dominic Eyles 2018-2022 Director View profile
  5. David Hugh Wilson 2018-2022 Director View profile
  6. Mark David Satterley 2018-2022 Director View profile
  7. James Edward Pickering 2018-2022 Director View profile
  8. James David Hickman 2018-2022 Director View profile
  9. Sonam Akthar 2025-2026 Secretary View profile
  10. Russell Alan Deards 2022-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
15/11/2018
Registered office
Evesham

Ownership

Owned by (2) 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.

  • Highbourne Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08
  • Panoramic Growth Equity (GP2) LLP ceased 2022-04-08
    25-50% shares, 25-50% voting · notified 2018-12-14
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Shpep LTD is controlled by Highbourne Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08 · source: Companies House PSC register
  2. Highbourne Group Limited is controlled by Melbourne Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register
  3. Melbourne Bidco Limited is controlled by Melbourne Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  4. Melbourne Midco Limited is controlled by Melbourne Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  5. Melbourne Holdco Limited is controlled by Melbourne Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register

Ultimately controlled by Melbourne Topco Limited.

18 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.

1 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Robbie Bell Director · appointed 2023 · resigned 2026

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.

Business services 1Professional services 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11679527
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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