The Governance RegisterEdition 2026 · Compiled 12th July 2026

Shoptimised Group Limited

Company 15477055 Active

Connected board network

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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.

6 directors on the board

1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
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.

Finance 8Tech and media 7Retail 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number15477055
StatusActive
TypePrivate Limited Company
Incorporated09/02/2024
AddressFLOOR 2 EQUINOX HOUSE 3.2 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, ENGLAND, NE27 0QJ
Accounts next due30/09/2026
Accounts last made up28/02/2025

Industry (SIC)

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

Owned by (3) 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 Wilson Cave ceased 2025-05-28
    75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28
  • LDC XIV LP
    25-50% shares, 25-50% voting, appoints directors · notified 2025-05-28
  • Muckle Director Limited ceased 2025-05-28
    75-100% shares, 75-100% voting · notified 2024-02-09

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

  • Shoptimised LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28

Officers (10)

Show 4 former officers

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

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