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Governance Register

Company

Pacific Shelf 888 Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 23

  1. Isaac Akintayo 2024-2024 Director View profile
  2. Andy Muir 2021-2024 Director View profile
  3. Wayne Michael Ashton 2021-2021 Director View profile
  4. Graham Michael Spence 2015-2016 Director View profile
  5. Patricia Ann Anderson 2015-2018 Director View profile
  6. Christine Desiree Winstanley 2015-2021 Director View profile
  7. Neil Keith Grice 2013-2015 Director View profile
  8. Mark Day 2010-2015 Director View profile
  9. Humphrey Kenneth Haslam Claxton 2010-2010 Director View profile
  10. Richard Turpin 2009-2015 Director View profile
  11. Michael Edward Collier 2005-2009 Director View profile
  12. Adrian Paul Hardy 2005-2014 Director View profile
  13. Eric Rodney Hemming 2005-2010 Director View profile
  14. Peter Rowe 2005-2013 Director View profile
  15. James Francis Carter 2005-2008 Director View profile
  16. Stewart Robert Meikle 2000-2001 Director View profile
  17. David Fraser Sutherland 2000-2005 Director View profile
  18. Peter William Nicoll 2000-2005 Director View profile
  19. George Gabriel Fraser 2000-2005 Director View profile
  20. Brian John Peter Fitzgerald 2000-2000 Director View profile
  21. Deborah Jane Rawlinson 2016-2018 Secretary View profile
  22. Janette Michele Miller 2005-2009 Secretary View profile
  23. David Weir Cameron Johnston 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/1999

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.

Group

  1. Pacific Shelf 888 Limited is controlled by Foundation for Life Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Foundation for Life Limited is controlled by Eric Wright Group Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Eric Wright Group Limited is controlled by Henmead Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Henmead Limited is controlled by Alison Wright
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alison Wright.

74 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 directors only, past directors excluded.

4 directors on the board

7.6y median 4y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Construction 85Property 41Business services 16Dormant 12Finance 11Professional services 11Health and social care 4Education 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.

Sources

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

Record details
Company number
SC199010
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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