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Companies/00078235

Shere Limited

Non-trading company · London

Active - Proposal to Strike offUnited KingdomIncorporated 1903Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139940360

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
HB
Hayley Marie BevisCurrent secretary
Appointed 2025-05-23 · 1 yr
MH
Michael John HerronCurrent director
Appointed 2025-02-28 · 1 yr · Company Director
+34 others
Show 26 historical appointments
AT
Andrew ThomasResigned director
Resigned 2024-08-16 · Accountant
RH
Rochelle HadenResigned secretary
Resigned 2024-01-08 · 1 yr
RH
Rochelle HadenResigned director
Resigned 2024-01-08 · 1 yr · General Counsel
SD
Suzanne De WitResigned director
Resigned 2023-03-27 · Alternate Director
PV
Pendleton Van DorenResigned director
Resigned 2022-10-21 · 2 yrs · Business Executive
AG
Adrian GregoryResigned director
Resigned 2022-03-25 · Ceo
DS
Delphine Sak BunResigned director
Resigned 2020-02-28 · 3 yrs · General Counsel
DS
Delphine Sak BunResigned secretary
Resigned 2020-02-28 · 3 yrs
WD
William DonovanResigned director
Resigned 2018-01-22 · 6 yrs · Accountant
BH
Boris HeckerResigned director
Resigned 2016-02-16 · 1 yr · Cfo UK & I
UM
Ursula MorgensternResigned director
Resigned 2012-01-01 · 3 yrs · Executive
JL
James LoughreyResigned secretary
Resigned 2010-03-26 · 9 yrs
JM
Jayesh MarooResigned director
Resigned 2010-03-26 · 5 yrs · Accountant
KW
Keith WilmanResigned director
Resigned 2010-03-26 · 1 yr · Ceo
JL
James LoughreyResigned director
Resigned 2010-03-26 · 9 yrs · Lawyer
IK
Iain KingsleyResigned director
Resigned 2007-05-15 · 2 yrs · Chief Operating Officer
AB
Andrew BriscoeResigned director
Resigned 2005-04-27 · 4 yrs · Ceo
DD
Derek DayResigned director
Resigned 1994-03-01 · 16 yrs · Director
NB
Neil BriscoeResigned director
Resigned 1991-10-18 · 18 yrs · Managing Director
DP
David ParsonResigned directorResigned secretary
Resigned 1991-10-18 · 18 yrs · Finance Director
CL
Clifford LomaxResigned director
Resigned 1991-07-21 · Chartered Accountant
JM
James MarshallResigned directorResigned secretary
Resigned 1991-07-21 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active