The Governance RegisterEdition 2026 · Compiled 12th July 2026

Shilton Midco 2 Limited

Company FC034868 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.

7
directors on the board
6.9y median 6y
average tenure
8.6y
longest tenure
4
directors past 6 years
0 vs 5 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 10Retail and trade 6Manufacturing 4Finance 3Business services 1Health and social care 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

NumberFC034868
StatusActive
TypeOther company type
Incorporated15/09/2017
AddressCONYERS TRUST COMPANY (CAYMAN) LIMITED CRICKET SQUARE, HUTCHINS DRIVE, PO BOX 2681, GRAND CAYMAN KY1-1111
Accounts next due-
Accounts last made up31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (12)

  • Wieffering, Erwin Sander Director · appointed 2021
  • Crewe, Thomas Alfred Director · appointed 2020
  • Southern, Julie Helen Director · appointed 2020
  • Oldersma, Meine Director · appointed 2020
  • Griffith, Andrew Patrick Director · appointed 2017
  • Conyers Trust Company (Cayman) Limited Corporate-secretary · appointed 2017
  • Meyerhoff, Anders Director · appointed 2017
  • Ehmer, Frank Andreas Director · appointed 2017
  • Copestick, Helen Vikki Frances Former Director · appointed 2022 · resigned 2022
  • Lemnitz, Mark Former Director · appointed 2018 · resigned 2020
  • Mauguy, Philippe Robert Francis Former Director · appointed 2017 · resigned 2020
  • Aliberti, Giancarlo Rodolfo Former Director · appointed 2017 · resigned 2018

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

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