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Companies/05940523

Green Sheep Group Ltd

Manufacture of other furniture · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Green Sheep Partners LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-12-16 · No cessation recorded

Source record 165675981
Macro Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-08-27 · No cessation recorded

Source record 163609425
Show 3 ceased records
MN
Mr Mark Andrew NichollsIndividual
Significant influence or control

Notified 2017-02-10 · Ceased 2021-08-27

Source record 160787685
RA
Mr Roger James AllenIndividual
Significant influence or control

Notified 2017-02-10 · Ceased 2025-12-16

Source record 160787686
PM
Mr Paul Vincent MauriceIndividual
Significant influence or control

Notified 2017-02-10 · Ceased 2021-08-27

Source record 160787688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
JW
Joshua WorradCurrent director
Appointed 2024-05-01 · 2 yrs · Director
JJ
Jamie JillardCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+1 other
LB
Lianne BishopCurrent director
Appointed 2023-02-09 · 3 yrs · Director
DW
David WoodCurrent director
Appointed 2021-11-10 · 4 yrs · Chairman
+2 others
LB
Lianne BishopCurrent secretary
Appointed 2017-04-24 · 9 yrs
+3 others
PM
Paul MauriceCurrent director
Appointed 2008-07-24 · 18 yrs · Sales Director
+4 others
Show 9 historical appointments
ML
Mitch LeveneResigned director
Resigned 2023-03-20 · 1 yr · Director
BC
Brett CaponResigned director
Resigned 2021-12-15 · 1 yr · Sales Director
DS
Donna StoreyResigned director
Resigned 2020-01-17 · 1 yr · Director
RA
Roger AllenResigned director
Resigned 2017-02-10 · 7 yrs · Director
RP
Rosie PritchardResigned director
Resigned 2015-07-03 · 10 yrs · Director
MN
Mark NichollsResigned directorResigned secretary
Resigned 2007-05-04 · 14 yrs · Marketing Director
AN
Alison NichollsResigned secretary
Resigned 2006-09-20
AN
Andrew NichollsResigned director
Resigned 2006-09-20 · 2 yrs · Property Developer

Board profile

People with appointments
6
Directors assessed
5
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active