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Companies/03446265

Shepherd Group Limited

Company profile

DissolvedUnited Kingdom
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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 132924665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
Appointed 2024-06-11 · 2 yrs
+138 others
RW
Ralf WunderlichCurrent director
Appointed 2024-06-11 · 2 yrs · Company Director
+5 others
GW
Gary WaltonCurrent director
Appointed 2024-06-11 · 2 yrs · Commercial Director
+11 others
DC
Derek CarterCurrent director
Appointed 2024-06-11 · 2 yrs · Company Director
+5 others
JR
Janet RoseCurrent director
Appointed 2009-01-30 · 17 yrs · Accountant
+32 others
Show 12 historical appointments
ST
Simon ThomsonResigned secretary
Resigned 2023-01-09 · 1 yr
MG
Martin GoforthResigned secretary
Resigned 2017-01-01 · 6 yrs
MG
Martin GoforthResigned director
Resigned 2017-01-01 · 7 yrs · Company Secretary
JB
John BarkerResigned director
Resigned 2003-10-01 · 5 yrs · Group Financial Controller
CB
Colin BrownResigned director
Resigned 2001-12-31 · 1 yr · Grp Accounting Investment Mana
PC
Philip ClarkeResigned directorResigned secretary
Resigned 1998-11-20 · 18 yrs · Company Secretary
DR
Dennis ReastonResigned director
Resigned 1997-11-11 · 4 yrs · Director
WJ
William JamesResigned directorResigned secretary
Resigned 1997-11-04 · 1 yr · Company Secretary
CorpC M Secretaries LimitedResigned secretary
Resigned 1997-10-08
Resigned 1997-10-08

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active