Company

Shires UK Limited

Shires UK Limited is an active UK company (number NF002896), incorporated 1990, with 10 current directors including Evan John Tyson and Robert Bruce Corbett Perry. Source: Companies House, updated 4th October 2026.

How am I connected?

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 6

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Martin D Reed 1990-1998 Director View profile
Horace A W Wilkinson 1990-1994 Director View profile
John A Fallon 1990-1995 Director View profile
Robert D Gee 1990-1991 Director View profile
David J Varley 1990-1991 Director View profile
Bernard M Lockley 1990-1995 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 05/04/1990

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.

10 directors on the board

Ronald Sydney Lasseter Director · appointed 1995
Evan John Tyson Director · appointed 1998
James C Steele Director · appointed 1990
Peter J Golder Director · appointed 1990
Robert Bruce Corbett Perry Director · appointed 1998
Alan Alfred Jessop Director · appointed 1993
Alexander Macdonald Gemmell Director · appointed 1995
Jeremiah Brendan Whooley Director · appointed 1995
Simon J E Boscawen Director · appointed 1990
Barry D Smith Director · appointed 1990

32.8y median 32.3y

average tenure

36.3y

longest tenure

Directors past 6 years

Ronald Sydney Lasseter Director · appointed 1995
Evan John Tyson Director · appointed 1998
James C Steele Director · appointed 1990
Peter J Golder Director · appointed 1990
Robert Bruce Corbett Perry Director · appointed 1998
Alan Alfred Jessop Director · appointed 1993
Alexander Macdonald Gemmell Director · appointed 1995
Jeremiah Brendan Whooley Director · appointed 1995
Simon J E Boscawen Director · appointed 1990
Barry D Smith Director · appointed 1990

First-time vs portfolio directors

First-time (8)

James C Steele Director · appointed 1990
Peter J Golder Director · appointed 1990
Robert Bruce Corbett Perry Director · appointed 1998
Alan Alfred Jessop Director · appointed 1993
Alexander Macdonald Gemmell Director · appointed 1995
Jeremiah Brendan Whooley Director · appointed 1995
Simon J E Boscawen Director · appointed 1990
Barry D Smith Director · appointed 1990

Portfolio (2)

Ronald Sydney Lasseter Director · appointed 1995
Evan John Tyson Director · appointed 1998

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.

Property 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: NF002896
Status: Active
Type: Other company type
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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