The Sheard Group LTD

Company 13179376 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.

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.

directors on the board

3.1y median 1.5y

average tenure

5.4y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Manufacturing 7Property 7Business services 6Retail 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

S. Sheard & SON Limited 4 shared directors
Sheard Properties Limited 4 shared directors
Ecorrugated Limited 3 shared directors
Expert Packaging Limited 3 shared directors
Expert Packaging Group Limited 3 shared directors
Sheard Packaging Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13179376
Status	Active
Type	Private Limited Company
Incorporated	04/02/2021
Address	SOLAR WORKS, CALDER STREET, GREETLAND, HALIFAX, HX4 8AQ
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (4) 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.

John Whittaker
25-50% shares, 25-50% voting, significant influence (trust) · notified 2021-02-04 - confirmed: also a director of this company
Barbara Whittaker
25-50% shares, 25-50% voting, significant influence (trust) · notified 2021-02-12 - confirmed: also a director of this company
Roger Jonathan Whittaker
50-75% shares, 50-75% voting · notified 2025-12-17
Roger Jonathan Whittaker ceased 2022-06-28
25-50% shares, 25-50% voting · notified 2021-02-12

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Sheard Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-12

Officers (5)

Roger Jonathan Whittaker Director · appointed 2025
Matthew James Eastwood Director · appointed 2025
Lee Andrew Shackleton Director · appointed 2025
Barbara Whittaker Director · appointed 2021
John Whittaker Director · appointed 2021

Directors and officers on the Companies House record, current and former.

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