1890 Limited

Company 15612160 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

2.2y median 2.2y

average tenure

2.3y

longest tenure

directors past 6 years

0 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.

Construction 4Professional services 4Education 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.

Shepherd Building Group Limited 4 shared directors
Crossways Commercial Estates Limited 4 shared directors
Horsforth Hall Park Cricket Club C.I.C. 1 shared director

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

Company details

Number	15612160
Status	Active
Type	Private Limited Company
Incorporated	03/04/2024
Address	MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HN
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Shepherd Building Group Limited
75-100% shares, 75-100% voting · notified 2024-05-17
Portakabin Limited ceased 2024-05-23
75-100% shares, 75-100% shares (firm) · notified 2024-05-22

Officers (11)

Gracie Governance Solutions Limited Corporate-secretary · appointed 2026
Derek Paul Carter Director · appointed 2024
Janet Rose Director · appointed 2024
Gary Nicholas Walton Director · appointed 2024
Ralf Klaus Wunderlich Director · appointed 2024

Show 6 former officers

Simon Thomson Secretary · appointed 2024 · resigned 2024
Alison Wilcox Director · appointed 2024 · resigned 2024
Jonathan Mark Collins Director · appointed 2024 · resigned 2024
Andrew James Allner Director · appointed 2024 · resigned 2024
Daniel Frederick Ibbetson Director · appointed 2024 · resigned 2024
Gavin Urwin Director · appointed 2024 · resigned 2024

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

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