Shepton Holdings Limited
Private Limited Company · Sunbury On Thames
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJohnson Controls International PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-04 · No cessation recorded
Source record 175361085Show 1 ceased record
Adt Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-04
Source record 167358772People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
JE
James EarnshawResigned director
Resigned 2023-08-14 · Finance Director
MA
Mark AyreResigned director
Resigned 2017-08-31 · 5 yrs · Finance Director Transformation
AB
Andrew BowieResigned director
Resigned 2011-02-03 · 6 yrs · Accountant
AA
Resigned 2005-08-08 · 11 yrs · Accountant
DK
David KayeResigned director
Resigned 2005-08-08 · 5 yrs · Accountant
AM
Alexander McnuttResigned director
Resigned 2001-08-24 · 4 yrs · Managing Director
DR
David RobertsResigned director
Resigned 2001-08-24 · 8 yrs · Finance Director
JR
Jane RadfordResigned director
Resigned 1997-08-27 · 4 yrs · Operations Manager
PC
Paul ColemanResigned director
Resigned 1994-12-19 · 2 yrs · Director
TG
Resigned 1994-10-31 · 7 yrs · Company Secretary
PW
Peter WellsResigned director
Resigned 1991-12-27 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active