SH Retail Investments LTD
Company 12760398 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.
2 directors on the board
- Edward Alan Surman Director · appointed 2021
- Tina Marie Surman Director · appointed 2020
Directors past 6 years
- Tina Marie Surman Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Edward Alan Surman Director · appointed 2021
- Tina Marie Surman Director · appointed 2020
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
- Tlam Limited 2 shared directors
- Surman Holdings Limited 2 shared directors
- Tlam Technologies LTD 2 shared directors
- Lexcosystems Limited 2 shared directors
- Tlam Group Limited 2 shared directors
- Lexclearing Probate Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12760398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2020 |
| Address | 93 HIGH STREET, TEWKESBURY, GLOUCESTERSHIRE, GL20 5JZ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Surman Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SH Retail City of London LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02
Officers (4)
- Tlam Limited Corporate-secretary · appointed 2023
- Edward Alan Surman Director · appointed 2021
- Tina Marie Surman Director · appointed 2020
Show 1 former officer
- Mushroom Management LTD Corporate-secretary · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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