Company
Weshape Development Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/2026
Ownership
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.
- Cubex Land Limited
75-100% shares, 75-100% voting · notified 2026-04-20
Group
- Weshape Development Limited
is controlled by Cubex Land Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2026-04-20 · source: Companies House PSC register - Cubex Land Limited
is controlled by Fiera Real Estate UK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Fiera Real Estate UK Limited
is controlled by Raymond John Stewart Palmer
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2019-04-03 · source: Companies House PSC register
Ultimately controlled by Raymond John Stewart Palmer.
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- OC430010
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- 11254140
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- Fiera Real Estate (Arcona Holdings) Limited
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- 12539474
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
- Benjamin Stuart Coles Director · appointed 2026
- Patrick Drew Freestone Director · appointed 2026
- Charles Alexander Allen Director · appointed 2026
- Joseph Edward Downey Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Benjamin Stuart Coles Director · appointed 2026
- Patrick Drew Freestone Director · appointed 2026
- Charles Alexander Allen Director · appointed 2026
- Joseph Edward Downey Director · appointed 2026
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
- 17170708
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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