Shed5 Limited
Company 12647642 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
- Andrew Philip Milford Director · appointed 2025
- Helena Alice Dorothea Manning Director · appointed 2024
1.5y median 1.5y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Philip Milford Director · appointed 2025
- Helena Alice Dorothea Manning Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Theresa Edel Beard Director · appointed 2023 · resigned 2025
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 25Finance 14Construction 5
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
- Lochailort Newbury Limited 2 shared directors
- Newbridge Warehouse ONE Limited 2 shared directors
- Ucam Limited 2 shared directors
- Great Charles Street Property Company Limited 2 shared directors
- Great Charles Street Intermediate Company Limited 2 shared directors
Connected through a shared director
- Great Charles Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12647642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2020 |
| Address | LEVEL 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Timothy Grahame Leslie
25-50% shares · notified 2020-06-05 - Pcam Limited ceased 2020-06-05
75-100% shares, 75-100% voting · notified 2020-06-05 - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brymill Industrial Estate Management Company Limited ceased 2021-09-21
25-50% shares · notified 2020-07-06
Officers (11)
- Andrew Philip Milford Director · appointed 2025
- Helena Alice Dorothea Manning Director · appointed 2024
- Ocorian (UK) Limited Corporate-secretary · appointed 2020
Show 8 former officers
- Theresa Edel Beard Director · appointed 2023 · resigned 2025
- Gerald Stewart Warwick Director · appointed 2022 · resigned 2024
- Niraj Sureshchandra Vershi Haria Director · appointed 2022 · resigned 2022
- Lorna Margaret Zimny Director · appointed 2021 · resigned 2022
- Ava Kathleen Gallagher Director · appointed 2021 · resigned 2021
- Christopher John Wilson Director · appointed 2020 · resigned 2021
- Nicholas John Bland Director · appointed 2020 · resigned 2024
- John George Demaine Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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