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Companies/09466191

Shepherd Network 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 · 1 ceased
Sfc Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-03 · No cessation recorded

Source record 140044231
Show 1 ceased record
WB
Mr William Falconer BrocklebankIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-09-03

Source record 148494744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
LB
Laurence BlairCurrent director
Appointed 2021-12-21 · 4 yrs · Chief Executive Officer
+4 others
SP
Stephen PageCurrent director
Appointed 2021-04-01 · 5 yrs · Company Director
+38 others
RM
Robin MerttensCurrent director
Appointed 2018-05-16 · 8 yrs · Director
+10 others
TS
Timothy SimondCurrent director
Appointed 2017-07-19 · 9 yrs · Director
Show 5 historical appointments
CorpEw Cap LimitedResigned director
Resigned 2019-03-06
SC
Stephen ChadwickResigned director
Resigned 2019-03-06 · 2 yrs · Company Director
SL
Sotirios LyritzisResigned director
Resigned 2016-01-10 · 5 yrs · Investment Professional
GS
Giles SuttonResigned director
Resigned 2016-01-10 · 2 yrs · Technologist
WB
William BrocklebankResigned director
Resigned 2015-03-02 · 6 yrs · Technologist

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active