SHS Group Limited
Company NI011256 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.
Sign in, freeBoard 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.
9 directors on the board
- Karen Jane Salters Director · appointed 2011
- Paul Matthew Gillow Director · appointed 2025
- David Joseph Sloan Director · appointed 2008
- Bernadette Marie Orr Director · appointed 2024
- Arthur William Richmond Director · appointed 2008
- Marcus John Freer Director · appointed 2023
- Thomas John Stewart Director · appointed 2022
- Keith Lawson Salters Director · appointed 2013
- Richard Hogdson Director · appointed 2026
8.4y median 4.3y
average tenure
18.1y
longest tenure
Directors past 6 years
- Karen Jane Salters Director · appointed 2011
- David Joseph Sloan Director · appointed 2008
- Arthur William Richmond Director · appointed 2008
- Keith Lawson Salters Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- David Joseph Sloan Director · appointed 2008
- Marcus John Freer Director · appointed 2023
- Thomas John Stewart Director · appointed 2022
- Richard Hogdson Director · appointed 2026
Portfolio (5)
- Karen Jane Salters Director · appointed 2011
- Paul Matthew Gillow Director · appointed 2025
- Bernadette Marie Orr Director · appointed 2024
- Arthur William Richmond Director · appointed 2008
- Keith Lawson Salters Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Joseph Sloan Director · appointed 1976 · resigned 2025
- Brenda Ann Salters Director · appointed 1976 · resigned 2025
- Elizabeth Sloan Director · appointed 1976 · resigned 2025
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.
Manufacturing 39Retail and trade 10Professional services 7Dormant 5Property 5Construction 1Health and social care 1Other services 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bottlegreen Holdings Limited 4 shared directors
- Bottle Green Drinks Company Limited 4 shared directors
- B.P. & S.C. Limited 3 shared directors
- Testlink Limited 3 shared directors
- Maguire & Paterson (NI) Limited 3 shared directors
- Woodchester Enterprises Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI011256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1976 |
| Address | SHS HOUSE, 199 AIRPORT ROAD WEST, BELFAST, CO ANTRIM, BT3 9ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SHS Drinks Limited
75-100% shares · notified 2016-04-06 - Merrydown PLC
75-100% shares · notified 2016-04-06 - Bottle Green Drinks Company Limited
75-100% shares · notified 2016-04-06 - SHS Sales & Marketing (GB) Limited
75-100% shares · notified 2016-04-06 - S H S Sales & Marketing Limited
75-100% shares · notified 2016-04-06 - Farmlea Foods LTD
75-100% shares · notified 2016-04-06 - B.P.S. Holdings Limited
75-100% shares · notified 2016-04-06 - SHS S.B. Limited
75-100% shares, 75-100% voting · notified 2017-07-19 - 3V Natural Foods Limited
50-75% shares · notified 2018-03-21 - Brand Phoenix Limited ceased 2023-10-26
25-50% shares · notified 2016-04-06
Officers (18)
- Richard Hogdson Director · appointed 2026
- Bernadette Orr Secretary · appointed 2025
- Paul Matthew Gillow Director · appointed 2025
- Bernadette Marie Orr Director · appointed 2024
- Marcus John Freer Director · appointed 2023
- Thomas John Stewart Director · appointed 2022
- Keith Lawson Salters Director · appointed 2013
- Karen Jane Salters Director · appointed 2011
- Arthur William Richmond Director · appointed 2008
- David Joseph Sloan Director · appointed 2008
Show 8 former officers
- Damian Mccarney Director · appointed 2024 · resigned 2024
- Elaine Birchall Director · appointed 2014 · resigned 2023
- Richard Michael Howard Secretary · appointed 1995 · resigned 2023
- Joseph Sloan Director · appointed 1976 · resigned 2025
- John Curtis Director · appointed 1976 · resigned 2001
- William G Salters Director · appointed 1976 · resigned 2009
- Brenda Ann Salters Director · appointed 1976 · resigned 2025
- Elizabeth Sloan Director · appointed 1976 · resigned 2025
Directors and officers on the Companies House record, current and former.
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