Company · Leigh-on-Sea
1890 Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Alison Wilcox 2024-2024 View profile
- Jonathan Mark Collins 2024-2024 View profile
- Andrew James Allner 2024-2024 View profile
- Daniel Frederick Ibbetson 2024-2024 View profile
- Gavin Urwin 2024-2024 View profile
- Simon Thomson 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 03/04/2024
- Registered office
- Leigh-on-Sea
Group
No further corporate or individual controller is recorded above 1890 Limited on the PSC register - it appears to be the top of its group.
16 other companies in this group
- Rushden Properties Limited
- Shepherd Development Company Limited
- Shepherd Homes Limited
- Shepherd Homes (Northern) Limited
- SES (Building Services) Limited
- Shepherd Homes (Yorkshire) Limited
- Mill Mount Properties Limited
- Shepherd Construction Limited
- Shepherd Group Built Environment Limited
- Shepherd Industries Limited
- Shepherd Group Limited
- 06457169
- Crossways Commercial Estates Limited
- 08303653
- Portasilo Research Limited
- Shepherd Building Group Limited
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.
4 directors on the board
- Derek Paul Carter Director · appointed 2024
- Ralf Klaus Wunderlich Director · appointed 2024
- Janet Rose Director · appointed 2024
- Gary Nicholas Walton Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Derek Paul Carter Director · appointed 2024
- Ralf Klaus Wunderlich Director · appointed 2024
- Janet Rose Director · appointed 2024
- Gary Nicholas Walton Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15612160
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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