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Shipleys TAX Investigations LLP

Shipleys TAX Investigations LLP is an active UK company (number OC380332), incorporated 2012. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Shipleys TAX Investigations LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/2012

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.

  • Shabeer Hussain Yousuf
    significant influence (LLP), significant influence or control as firm (LLP) · notified 2016-04-06

Group

  1. Shipleys TAX Investigations LLP is controlled by Shabeer Hussain Yousuf
    Evidence
    active significant influence (LLP), significant influence or control as firm (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shabeer Hussain Yousuf.

16 other companies in this group

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 designated members only, past designated members excluded.

1 designated members on the board

13.7y median 13.7y
average tenure
13.7y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 8Dormant 3Property 3

The sectors these designated members 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
OC380332
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data